Deutsche Bank AG

Ticker: DBK
Møtedato: 24.05.2018
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) None None
2 Approve Allocation of Income and Dividends of EUR 0.11 per Share For For
3 Approve Discharge of Management Board for Fiscal 2017 For For
4 Approve Discharge of Supervisory Board for Fiscal 2017 For For
5 Ratify KPMG AG as Auditors for Fiscal 2018 For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights For For
7 Authorize Use of Financial Derivatives when Repurchasing Shares For For
8.1 Elect Gerd Schuetz to the Supervisory Board For For
8.2 Elect Mayree Clark to the Supervisory Board For For
8.3 Elect John Thain to the Supervisory Board For For
8.4 Elect Michele Trogni to the Supervisory Board For For
8.5 Elect Dina Dublon to the Supervisory Board For For
8.6 Elect Norbert Winkeljohann to the Supervisory Board For For
9 Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion For For
Shareholder proposals
10 Approve Preparation of the Spin-Off of the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia Against Against
11 Remove Paul Achleitner from the Supervisory Board Against Against
12 Remove Stefan Simon from the Supervisory Board Against Against
13 Appoint Mark Ballamy as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA None Against
14 Appoint Jeffrey Davidson as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates None Against
15 Appoint Jeffrey Davidson as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia None Against
16 Appoint Mark Ballamy as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes None Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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