6-K
Deutsche Bank Aktiengesellschaft (DB)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13
a
-16 OR 15
d
-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2021
Commission File Number 1-15242
DEUTSCHE BANK CORPORATION
(Translation of Registrant’s Name Into English)
Deutsche Bank Aktiengesellschaft
Taunusanlage 12
60325 Frankfurt am Main
Germany
(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☒
Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101\(b\)\(1\): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101\(b\)\(7\): ☐
Explanatory note
This Report on Form 6-K contains the following exhibit relating to Deutsche Bank AG’s Annual General Meeting of Shareholders, which took place on Thursday, May 27, 2021. This Report on Form 6-K and such exhibit are not intended to be incorporated by reference into registration statements filed by Deutsche Bank AG under the Securities Act of 1933.
Exhibits
Exhibit 99.1: Voting Results for the 2021 Annual General Meeting of Deutsche Bank AG.
Forward-looking statements contain risks
This report contains forward-looking statements. Forward-looking statements are statements that are not historical facts; they include statements about our beliefs and expectations. Any statement in this report that states our intentions, beliefs, expectations or predictions (and the assumptions underlying them) is a forward-looking statement. These statements are based on plans, estimates and projections as they are currently available to the management of Deutsche Bank. Forward-looking statements therefore speak only as of the date they are made, and we undertake no obligation to update publicly any of them in light of new information or future events.
By their very nature, forward-looking statements involve risks and uncertainties. A number of important factors could therefore cause actual results to differ materially from those contained in any forward-looking statement. Such factors include the conditions in the financial markets in Germany, in Europe, in the United States and elsewhere from which we derive a substantial portion of our trading revenues, potential defaults of borrowers or trading counterparties, the implementation of our strategic initiatives, the reliability of our risk management policies, procedures and methods, and other risks referenced in our filings with the U.S. Securities and Exchange Commission (SEC). Such factors are described in detail in our 2020 Annual Report on Form 20-F, which was filed with the SEC, on pages 14 through 51 under the heading “Risk Factors.” Copies of this document are readily available upon request or can be downloaded from www.deutsche-bank.com/ir.
2
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
DEUTSCHE BANK AKTIENGESELLSCHAFT
Date:
May 28, 2021
| <br> <br> By:<br> <br> | <br> /s/ Brigitte Bomm _____________<br> |
|---|---|
| <br> <br> Name:<br> <br> | <br> Brigitte Bomm<br> |
| <br> Titel:<br> | <br> <br> Managing Director<br> <br> |
| <br> <br> By:<br> <br> | <br> /s/ Mathias Otto ______________<br> |
| --- | --- |
| <br> <br> Name:<br> <br> | <br> <br> Mathias Otto<br> <br> |
| <br> Titel:<br> | <br> <br> Managing Director and Senior Counsel<br> <br> |
3
Exibit 99.1
Deutsche Bank Aktiengesellschaft - General Meeting 2021
Voting
results
Item
2
Ratification of the acts of management of the members of the Management Board for the
2020 financial year
Mr. Christian Sewing - acts of management ratified
| <br> <br> 920,521,783<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.54% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 901,624,263<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.95%<br> <br> |
| <br> <br> 18,897,520<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.05%<br> <br> |
Mr. Karl von Rohr - acts of management ratified
| <br> <br> 920,155,657<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.52% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 900,161,276<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.83%<br> <br> |
| <br> <br> 19,994,381<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.17%<br> <br> |
Mr. Fabrizio
Campelli - acts of management ratified
| <br> <br> 919,621,017<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.50% of the share<br> <br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 899,973,528<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.86%<br> <br> |
| <br> <br> 19,647,489<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.14%<br> <br> |
Mr. Frank Kuhnke - acts of management ratified
| <br> <br> 919,399,278<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.48% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 899,093,283<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.79%<br> <br> |
| <br> <br> 20,305,995<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.21%<br> <br> |
Mr. Bernd Leukert - acts of management ratified
| <br> <br> 919,388,312<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.48% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 899,731,835<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.86%<br> <br> |
| <br> <br> 19,656,477<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.14%<br> <br> |
Mr. Stuart Lewis - acts of management ratified
| <br> <br> 919,419,760<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.49% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 899,205,773<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.80%<br> <br> |
| <br> <br> 20,213,987<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.20%<br> <br> |
Mr. James von Moltke - acts of management ratified
| <br> <br> 919,781,109<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.50% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 900,455,159<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.90%<br> <br> |
| <br> <br> 19,325,950<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.10%<br> <br> |
Mr. Alexander von zur
Mühlen - acts of management ratified
| <br> <br> 919,290,781<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.48% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 900,226,280<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.93%<br> <br> |
| <br> <br> 19,064,501<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.07%<br> <br> |
Ms. Christiana Riley - acts of management ratified
| <br> <br> 919,553,634<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.49% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 900,162,308<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.89%<br> <br> |
| <br> <br> 19,391,326<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.11%<br> <br> |
1
Deutsche Bank Aktiengesellschaft - General Meeting 2021
Voting
results
Professor Dr. Stefan Simon - acts of management ratified
| <br> <br> 919,200,386<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.48% of the share<br> <br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 900,033,089<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.91%<br> <br> |
| <br> <br> 19,167,297<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.09%<br> <br> |
Mr. Werner Steinmüller - acts of management ratified
| <br> <br> 919,309,851<br> <br> | <br> shares for which valid votes were submitted (= 44.48% of the share<br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 897,142,457<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.59%<br> <br> |
| <br> <br> 22,167,394<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.41%<br> <br> |
Item
3
Ratification
of
the
acts
of
management
of
the
members
of
the
Supervisory
Board
for
the
2020
financial year
Dr. Paul Achleitner - acts of management ratified
| <br> <br> 923,373,222<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.68% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 891,331,252<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 96.53%<br> <br> |
| <br> <br> 32,041,970<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 3.47%<br> <br> |
Mr. Detlef
Polaschek - acts of management ratified
| <br> <br> 922,647,404<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.64% of the share<br> <br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,232,761<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.35%<br> <br> |
| <br> <br> 24,414,643<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.65%<br> <br> |
Mr. Ludwig Blomeyer-Bartenstein - acts of management ratified
| <br> <br> 922,142,630<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.62% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,647,590<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.45%<br> <br> |
| <br> <br> 23,495,040<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.55%<br> <br> |
Mr. Frank Bsirske - acts of management ratified
| <br> <br> 922,097,261<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.62% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 896,484,081<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.22%<br> <br> |
| <br> <br> 25,613,180<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.78%<br> <br> |
Ms. Mayree Carroll Clark - acts of management ratified
| <br> <br> 921,789,892<br> <br> | <br> shares for which valid votes were submitted (= 44.60% of the share<br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,639,067<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.49%<br> <br> |
| <br> <br> 23,150,825<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.51%<br> <br> |
Mr. Jan Duscheck - acts of management ratified
| <br> <br> 921,539,580<br> <br> | <br> shares for which valid votes were submitted (= 44.59% of the share<br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,076,930<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.45%<br> <br> |
| <br> <br> 23,462,650<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.55%<br> <br> |
Dr. Gerhard Eschelbeck - acts of management ratified
| <br> <br> 921,835,577<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.60% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,751,368<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.50%<br> <br> |
| <br> <br> 23,084,209<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.50%<br> <br> |
2
Deutsche Bank Aktiengesellschaft - General Meeting 2021
Voting
results
Mr. Sigmar Gabriel - acts of management ratified
| <br> <br> 922,497,634<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.63% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 897,399,133<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.28%<br> <br> |
| <br> <br> 25,098,501<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.72%<br> <br> |
Ms. Katherine Garrett-Cox - acts of management ratified
| <br> <br> 921,699,324<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.60% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,440,933<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.48%<br> <br> |
| <br> <br> 23,258,391<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.52%<br> <br> |
Mr. Timo
Heider - acts of management ratified
| <br> <br> 921,538,462<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.59% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,221,434<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.47%<br> <br> |
| <br> <br> 23,317,028<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.53%<br> <br> |
Ms. Martina Klee - acts of management ratified
| <br> <br> 921,508,397<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.59% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,274,376<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.48%<br> <br> |
| <br> <br> 23,234,021<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.52%<br> <br> |
Ms. Henriette Mark - acts of management ratified
| <br> <br> 921,444,666<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.58% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,155,520<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.47%<br> <br> |
| <br> <br> 23,289,146<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.53%<br> <br> |
Ms. Gabriele Platscher - acts of management ratified
| <br> <br> 921,369,553<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.58% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,132,835<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.48%<br> <br> |
| <br> <br> 23,236,718<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.52%<br> <br> |
Mr. Bernd Rose - acts of management ratified
| <br> <br> 921,435,186<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.58% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,126,523<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.47%<br> <br> |
| <br> <br> 23,308,663<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.53%<br> <br> |
Mr. Gerd Alexander Schütz - acts of management ratified
| <br> <br> 922,332,325<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.63% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 880,129,515<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 95.42%<br> <br> |
| <br> <br> 42,202,810<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 4.58%<br> <br> |
Mr. Stephan Szukalski - acts of management ratified
| <br> <br> 921,394,917<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.58% of the share<br> <br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,038,787<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.47%<br> <br> |
| <br> <br> 23,356,130<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.53%<br> <br> |
Mr. John Alexander Thain - acts of management ratified
| <br> <br> 921,856,351<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.60% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,548,883<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.47%<br> <br> |
| <br> <br> 23,307,468<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.53%<br> <br> |
3
Deutsche Bank Aktiengesellschaft - General Meeting 2021
Voting
results
Ms. Michele Trogni - acts of management ratified
| <br> <br> 921,824,529<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.60% of the share<br> <br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,680,408<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.49%<br> <br> |
| <br> <br> 23,144,121<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.51%<br> <br> |
Dr. Dagmar Valcárcel - acts of management ratified
| <br> <br> 921,882,112<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.60% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 898,551,213<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.47%<br> <br> |
| <br> <br> 23,330,899<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.53%<br> <br> |
Dr. Theodor Weimer - acts of management ratified
| <br> <br> 922,440,578<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.63% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 899,553,083<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.52%<br> <br> |
| <br> <br> 22,887,495<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.48%<br> <br> |
Professor Dr. Norbert Winkeljohann - acts of management ratified
| <br> <br> 922,741,902<br> <br> | <br> shares for which valid votes were submitted (= 44.65% of the share<br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 899,567,995<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.49%<br> <br> |
| <br> <br> 23,173,907<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.51%<br> <br> |
Item
4
Election
of
the
auditor
for
the
2021
financial
year,
interim
accounts
-
proposal
pursuant
to
convocation approved
| <br> <br> 915,129,454<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.28% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 908,357,695<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 99.26%<br> <br> |
| <br> <br> 6,771,759<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 0.74%<br> <br> |
Item
5
Authorization to acquire own shares pursuant to § 71 \(1\) No. 8 Stock Corporation Act as well as for their
use
with
the
possible
exclusion
of
pre-emptive
rights
-
proposal
pursuant
to
convocation
approved
| <br> <br> 922,537,036<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.64% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 878,730,338<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 95.25%<br> <br> |
| <br> <br> 43,806,698<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 4.75%<br> <br> |
Item
6
Authorization
to
use
derivatives
within
the
framework
of
the
purchase
of
own
shares
pursuant
to
§
71
(1) No. 8 Stock Corporation Act - proposal pursuant to convocation approved
| <br> <br> 922,280,622<br> <br> | <br> <br> shares<br> <br> <br><br> <br> <br> for<br> <br> <br><br> <br> <br> which<br> <br> <br><br> <br> <br> valid<br> <br> <br><br> <br> <br> votes<br> <br> <br><br> <br> <br> were<br> <br> <br><br> <br> <br> submitted<br> <br> <br><br> <br> <br> (=<br> <br> <br><br> <br> <br> 44.62%<br> <br> <br><br> <br> <br> of<br> <br> <br><br> <br> <br> the<br> <br> <br><br> <br> <br> share<br> <br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 882,468,427<br> <br> | <br> <br> yes<br> <br> <br><br> <br> <br> votes<br> <br> | <br> <br> 95.68%<br> <br> |
| <br> <br> 39,812,195<br> <br> | <br> <br> no<br> <br> <br><br> <br> <br> votes<br> <br> | <br> <br> 4.32%<br> <br> |
Item
7
Authorization
to
acquire
own
shares
for
trading
purposes
pursuant
to
§
71
\(1\)
No.
7
Stock
Corporation Act - proposal pursuant to convocation
approved
| <br> <br> 923,658,288<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.69% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 900,443,924<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.49%<br> <br> |
| <br> <br> 23,214,364<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.51%<br> <br> |
4
Deutsche Bank Aktiengesellschaft - General Meeting 2021
Voting
results
Item
8
Resolution
to
be
taken
on
the
approval
of
the
compensation
system of
the
Management
Board members - proposal pursuant to convocation
approved
| <br> <br> 924,022,596<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.71% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 903,308,785<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 97.76%<br> <br> |
| <br> <br> 20,713,811<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 2.24%<br> <br> |
Item
9
Resolution
to
be
taken
on
the
compensation
of
the
Supervisory
Board
members;
amendment
to
the Articles of Association - proposal pursuant to convocation
approved
| <br> <br> 923,932,838<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.70% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 911,493,774<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 98.65%<br> <br> |
| <br> <br> 12,439,064<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 1.35%<br> <br> |
Item
10
Cancellation
of
existing
authorized
capital
pursuant
to
§
4
\(4\)
of
the
Articles
of
Association,
creation
of new
authorized
capital
for
capital
increases
in
cash
\(with
the
possibility
of
excluding
shareholders’
pre-emptive rights, also in accordance with § 186 \(3\) sentence 4 Stock Corporation Act\) and corresponding
amendments
to
the
Articles
of
Association
-
proposal
pursuant
to
convocation
approved
| <br> <br> 924,634,750<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.74% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 893,871,617<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 96.67%<br> <br> |
| <br> <br> 30,763,133<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 3.33%<br> <br> |
Item
11
Cancellation of authorized capital pursuant to § 4 \(5\) of the Articles of Association, creation of new authorized
capital
for
capital
increases
in
cash
\(with
the
possibility
of
excluding
pre-emptive
rights
for broken amounts as well as in favor of holders of option and convertible rights\) and corresponding amendments to the Articles of Association - proposal pursuant to convocation approved
| <br> <br> 924,939,459<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.75% of the share<br> <br> <br><br> <br> <br> capital)<br> <br> | |
|---|---|---|
| <br> <br> 883,562,264<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 95.53%<br> <br> |
| <br> <br> 41,377,195<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 4.47%<br> <br> |
Item
12
Resolution to approve the conclusion of a control and profit and loss transfer agreement between Deutsche
Bank
Aktiengesellschaft
and
its
subsidiary
VÖB-ZVD
Processing
GmbH
-
proposal
pursuant to convocation
approved
| <br> <br> 924,157,403<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.71% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 921,988,611<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 99.77%<br> <br> |
| <br> <br> 2,168,792<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 0.23%<br> <br> |
Item
13
Election
of
Frank
Witter
as
member
of
the
Supervisory
Board
-
proposal
pursuant
to
convocation approved
| <br> <br> 919,800,248<br> <br> | <br> <br> shares for which valid votes were submitted (= 44.50% of the share capital)<br> <br> | |
|---|---|---|
| <br> <br> 913,189,385<br> <br> | <br> <br> yes votes<br> <br> | <br> <br> 99.28%<br> <br> |
| <br> <br> 6,610,863<br> <br> | <br> <br> no votes<br> <br> | <br> <br> 0.72%<br> <br> |
5