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
920,521,783 | shares for which valid votes were submitted (= 44.54% of the share capital) | |||
901,624,263 | yes votes | 97.95% | ||
18,897,520 | no votes | 2.05% |
Mr. Karl von Rohr - acts of management ratified
920,155,657 | shares for which valid votes were submitted (= 44.52% of the share capital) | |||
900,161,276 | yes votes | 97.83% | ||
19,994,381 | no votes | 2.17% |
Mr. Fabrizio Campelli - acts of management ratified
919,621,017 | shares for which valid votes were submitted (= 44.50% of the share capital) | |||
899,973,528 | yes votes | 97.86% | ||
19,647,489 | no votes | 2.14% |
Mr. Frank Kuhnke - acts of management ratified
919,399,278 | shares for which valid votes were submitted (= 44.48% of the share capital) | |||
899,093,283 | yes votes | 97.79% | ||
20,305,995 | no votes | 2.21% |
Mr. Bernd Leukert - acts of management ratified
919,388,312 | shares for which valid votes were submitted (= 44.48% of the share capital) | |||
899,731,835 | yes votes | 97.86% | ||
19,656,477 | no votes | 2.14% |
Mr. Stuart Lewis - acts of management ratified
919,419,760 | shares for which valid votes were submitted (= 44.49% of the share capital) | |||
899,205,773 | yes votes | 97.80% | ||
20,213,987 | no votes | 2.20% |
Mr. James von Moltke - acts of management ratified
919,781,109 | shares for which valid votes were submitted (= 44.50% of the share capital) | |||
900,455,159 | yes votes | 97.90% | ||
19,325,950 | no votes | 2.10% |
Mr. Alexander von zur Mühlen - acts of management ratified
919,290,781 | shares for which valid votes were submitted (= 44.48% of the share capital) | |||
900,226,280 | yes votes | 97.93% | ||
19,064,501 | no votes | 2.07% |
Ms. Christiana Riley - acts of management ratified
919,553,634 | shares for which valid votes were submitted (= 44.49% of the share capital) | |||
900,162,308 | yes votes | 97.89% | ||
19,391,326 | no votes | 2.11% |
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Deutsche Bank Aktiengesellschaft - General Meeting 2021
Voting results
Professor Dr. Stefan Simon - acts of management ratified
919,200,386 | shares for which valid votes were submitted (= 44.48% of the share capital) | |||
900,033,089 | yes votes | 97.91% | ||
19,167,297 | no votes | 2.09% |
Mr. Werner Steinmüller - acts of management ratified
919,309,851 | shares for which valid votes were submitted (= 44.48% of the share capital) | |||
897,142,457 | yes votes | 97.59% | ||
22,167,394 | no votes | 2.41% |
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
923,373,222 | shares for which valid votes were submitted (= 44.68% of the share capital) | |||
891,331,252 | yes votes | 96.53% | ||
32,041,970 | no votes | 3.47% |
Mr. Detlef Polaschek - acts of management ratified
922,647,404 | shares for which valid votes were submitted (= 44.64% of the share capital) | |||
898,232,761 | yes votes | 97.35% | ||
24,414,643 | no votes | 2.65% |
Mr. Ludwig Blomeyer-Bartenstein - acts of management ratified
922,142,630 | shares for which valid votes were submitted (= 44.62% of the share capital) | |||
898,647,590 | yes votes | 97.45% | ||
23,495,040 | no votes | 2.55% |
Mr. Frank Bsirske - acts of management ratified
922,097,261 | shares for which valid votes were submitted (= 44.62% of the share capital) | |||
896,484,081 | yes votes | 97.22% | ||
25,613,180 | no votes | 2.78% |
Ms. Mayree Carroll Clark - acts of management ratified
921,789,892 | shares for which valid votes were submitted (= 44.60% of the share capital) | |||
898,639,067 | yes votes | 97.49% | ||
23,150,825 | no votes | 2.51% |
Mr. Jan Duscheck - acts of management ratified
921,539,580 | shares for which valid votes were submitted (= 44.59% of the share capital) | |||
898,076,930 | yes votes | 97.45% | ||
23,462,650 | no votes | 2.55% |
Dr. Gerhard Eschelbeck - acts of management ratified
921,835,577 | shares for which valid votes were submitted (= 44.60% of the share capital) | |||
898,751,368 | yes votes | 97.50% | ||
23,084,209 | no votes | 2.50% |
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Deutsche Bank Aktiengesellschaft - General Meeting 2021
Voting results
Mr. Sigmar Gabriel - acts of management ratified
922,497,634 | shares for which valid votes were submitted (= 44.63% of the share capital) | |||
897,399,133 | yes votes | 97.28% | ||
25,098,501 | no votes | 2.72% |
Ms. Katherine Garrett-Cox - acts of management ratified
921,699,324 | shares for which valid votes were submitted (= 44.60% of the share capital) | |||
898,440,933 | yes votes | 97.48% | ||
23,258,391 | no votes | 2.52% |
Mr. Timo Heider - acts of management ratified
921,538,462 | shares for which valid votes were submitted (= 44.59% of the share capital) | |||
898,221,434 | yes votes | 97.47% | ||
23,317,028 | no votes | 2.53% |
Ms. Martina Klee - acts of management ratified
921,508,397 | shares for which valid votes were submitted (= 44.59% of the share capital) | |||
898,274,376 | yes votes | 97.48% | ||
23,234,021 | no votes | 2.52% |
Ms. Henriette Mark - acts of management ratified
921,444,666 | shares for which valid votes were submitted (= 44.58% of the share capital) | |||
898,155,520 | yes votes | 97.47% | ||
23,289,146 | no votes | 2.53% |
Ms. Gabriele Platscher - acts of management ratified
921,369,553 | shares for which valid votes were submitted (= 44.58% of the share capital) | |||
898,132,835 | yes votes | 97.48% | ||
23,236,718 | no votes | 2.52% |
Mr. Bernd Rose - acts of management ratified
921,435,186 | shares for which valid votes were submitted (= 44.58% of the share capital) | |||
898,126,523 | yes votes | 97.47% | ||
23,308,663 | no votes | 2.53% |
Mr. Gerd Alexander Schütz - acts of management ratified
922,332,325 | shares for which valid votes were submitted (= 44.63% of the share capital) | |||
880,129,515 | yes votes | 95.42% | ||
42,202,810 | no votes | 4.58% |
Mr. Stephan Szukalski - acts of management ratified
921,394,917 | shares for which valid votes were submitted (= 44.58% of the share capital) | |||
898,038,787 | yes votes | 97.47% | ||
23,356,130 | no votes | 2.53% |
Mr. John Alexander Thain - acts of management ratified
921,856,351 | shares for which valid votes were submitted (= 44.60% of the share capital) | |||
898,548,883 | yes votes | 97.47% | ||
23,307,468 | no votes | 2.53% |
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Deutsche Bank Aktiengesellschaft - General Meeting 2021
Voting results
Ms. Michele Trogni - acts of management ratified
921,824,529 | shares for which valid votes were submitted (= 44.60% of the share capital) | |||
898,680,408 | yes votes | 97.49% | ||
23,144,121 | no votes | 2.51% |
Dr. Dagmar Valcárcel - acts of management ratified
921,882,112 | shares for which valid votes were submitted (= 44.60% of the share capital) | |||
898,551,213 | yes votes | 97.47% | ||
23,330,899 | no votes | 2.53% |
Dr. Theodor Weimer - acts of management ratified
922,440,578 | shares for which valid votes were submitted (= 44.63% of the share capital) | |||
899,553,083 | yes votes | 97.52% | ||
22,887,495 | no votes | 2.48% |
Professor Dr. Norbert Winkeljohann - acts of management ratified
922,741,902 | shares for which valid votes were submitted (= 44.65% of the share capital) | |||
899,567,995 | yes votes | 97.49% | ||
23,173,907 | no votes | 2.51% |
Item 4 Election of the auditor for the 2021 financial year, interim accounts - proposal pursuant to convocation approved
915,129,454 | shares for which valid votes were submitted (= 44.28% of the share capital) | |||
908,357,695 | yes votes | 99.26% | ||
6,771,759 | no votes | 0.74% |
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
922,537,036 | shares for which valid votes were submitted (= 44.64% of the share capital) | |||
878,730,338 | yes votes | 95.25% | ||
43,806,698 | no votes | 4.75% |
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
922,280,622 | shares for which valid votes were submitted (= 44.62% of the share capital) | |||
882,468,427 | yes votes | 95.68% | ||
39,812,195 | no votes | 4.32% |
Item 7 Authorization to acquire own shares for trading purposes pursuant to § 71 (1) No. 7 Stock Corporation Act - proposal pursuant to convocation approved
923,658,288 | shares for which valid votes were submitted (= 44.69% of the share capital) | |||
900,443,924 | yes votes | 97.49% | ||
23,214,364 | no votes | 2.51% |
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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
924,022,596 | shares for which valid votes were submitted (= 44.71% of the share capital) | |||
903,308,785 | yes votes | 97.76% | ||
20,713,811 | no votes | 2.24% |
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
923,932,838 | shares for which valid votes were submitted (= 44.70% of the share capital) | |||
911,493,774 | yes votes | 98.65% | ||
12,439,064 | no votes | 1.35% |
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
924,634,750 | shares for which valid votes were submitted (= 44.74% of the share capital) | |||
893,871,617 | yes votes | 96.67% | ||
30,763,133 | no votes | 3.33% |
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
924,939,459 | shares for which valid votes were submitted (= 44.75% of the share capital) | |||
883,562,264 | yes votes | 95.53% | ||
41,377,195 | no votes | 4.47% |
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
924,157,403 | shares for which valid votes were submitted (= 44.71% of the share capital) | |||
921,988,611 | yes votes | 99.77% | ||
2,168,792 | no votes | 0.23% |
Item 13 Election of Frank Witter as member of the Supervisory Board - proposal pursuant to convocation approved
919,800,248 | shares for which valid votes were submitted (= 44.50% of the share capital) | |||
913,189,385 | yes votes | 99.28% | ||
6,610,863 | no votes | 0.72% |
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