DEUTSCHE BANK AG 29/05/2008 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsAbstain
6Authorise Share Repurchase for Trading PurposeFor
7Authorise Share RepurchaseFor
8Authorise Share Repurchase by use of Equity DerivaivesFor
9aRe-election of a supervisory board memberFor
9bRe-election of a supervisoy board memberFor
9cRe-election of a supervisory board memberFor
9dElection of a supervisory board memberFor
9eRe-election of a supervisory board memberFor
9fElection of a supervisory board memberFor
9gRe-election of a supervisory board memberFor
9hElection of a supervisory board memberFor
9iRe-election of a supervisory board memberFor
10Authority to create authorised capital and related amendments to the articlesOppose
11Authority to issue bonds, to cancel conditional capital, to create new conditional capital and related amendments to the articlesFor
12Shareholder proposal: Instruction to the management board to make all preparations to spin off investment banking business within two yearsOppose
13Shareholder proposal: Amend Articles: restriction on risky business in the USOppose
14Shareholder proposal: Amend Articles: Limit the number of mandates of the shareholder representatives on the supervisory boardFor
15Shareholder proposal: Amend Articles: separate counting of votes from various shareholder groupsOppose
16Shareholder proposal: Amend Articles: production of verbatim minutes of the shareholders' meetingsFor
17Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG)Oppose
18Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) Oppose
19Shareholder proposal: Execution of a Special Audit pursuant to Section 142, Subsection 1 of the German Stock Corporation Act (AktG) Oppose