Form 6-K DEUTSCHE BANK AKTIENGESE For: May 20
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E-mailUNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2016
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 x Form 40-F ¨
Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark whether 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 exhibit specified below relating to Deutsche Bank AG’s Annual General Meeting of Shareholders, which took place on Thursday, May 19, 2016. 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.
As previously announced, Juergen Fitschen stepped down as Co-CEO of Deutsche Bank and as a member of Deutsche Bank’s Management Board at the end of the Annual General Meeting.
Exhibits
Exhibit 99.1: Voting Results for the 2016 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. Such factors are described in detail in our 2015 Annual Report on Form 20-F, which was filed with the SEC on March 11, 2016, on pages 13 through 40 under the heading “Risk Factors.” Copies of this document are readily available upon request or can be downloaded from www.deutsche-bank.com/ir.
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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 20, 2016
| By: : | /s/ Peter Burrill | |
| Name: | Peter Burrill | |
| Title: | Managing Director | |
| By: : | /s/ Mathias Otto | |
| Name: | Mathias Otto | |
| Title: | Managing Director and Senior Counsel | |
3
Exhibit 99.1
| Deutsche Bank |
|
Deutsche Bank Aktiengesellschaft - General Meeting 2016
Voting results
All figures include absentee votes.
Presence of voting rights = 35.90%
| Item 2 | Appropriation of distributable profit - carried forward to new account - proposal pursuant to convocation approved | |||||||||
| 491,637,808 | shares for which valid votes were submitted (= 35.64% of the share capital) | |||||||||
| 486,001,824 | yes votes | 98.85% | ||||||||
| 5,635,984 | no votes | 1.15% | ||||||||
| Item 3 | Ratification of the acts of management of the members of the Management Board for the 2015 financial year | |||||||||
| Mr. John Cryan - acts of management ratified | ||||||||||
| 486,153,913 | shares for which valid votes were submitted (= 35.25% of the share capital) | |||||||||
| 479,007,528 | yes votes | 98.53% | ||||||||
| 7,146,385 | no votes | 1.47% | ||||||||
| Mr. Jürgen Fitschen - acts of management ratified | ||||||||||
| 486,811,690 | shares for which valid votes were submitted (= 35.29% of the share capital) | |||||||||
| 408,528,020 | yes votes | 83.92% | ||||||||
| 78,283,670 | no votes | 16.08% | ||||||||
| Mr. Anshuman Jain - acts of management ratified | ||||||||||
| 481,442,948 | shares for which valid votes were submitted (= 34.91% of the share capital) | |||||||||
| 400,236,298 | yes votes | 83.13% | ||||||||
| 81,206,650 | no votes | 16.87% | ||||||||
| Mr. Stefan Krause - acts of management ratified | ||||||||||
| 479,991,022 | shares for which valid votes were submitted (= 34.80% of the share capital) | |||||||||
| 402,160,947 | yes votes | 83.79% | ||||||||
| 77,830,075 | no votes | 16.21% | ||||||||
| Dr. Stephan Leithner - acts of management ratified | ||||||||||
| 479,960,613 | shares for which valid votes were submitted (= 34.80% of the share capital) | |||||||||
| 404,306,797 | yes votes | 84.24% | ||||||||
| 75,653,816 | no votes | 15.76% | ||||||||
| Mr. Stuart Wilson Lewis - acts of management ratified | ||||||||||
| 479,627,569 | shares for which valid votes were submitted (= 34.77% of the share capital) | |||||||||
| 404,737,522 | yes votes | 84.39% | ||||||||
| 74,890,047 | no votes | 15.61% | ||||||||
| Ms. Sylvie Matherat - acts of management ratified | ||||||||||
| 489,360,028 | shares for which valid votes were submitted (= 35.48% of the share capital) | |||||||||
| 482,428,601 | yes votes | 98.58% | ||||||||
| 6,931,427 | no votes | 1.42% | ||||||||
| Mr. Rainer Neske - acts of management ratified | ||||||||||
| 485,946,497 | shares for which valid votes were submitted (= 35.23% of the share capital) | |||||||||
| 411,571,135 | yes votes | 84.69% | ||||||||
| 74,375,362 | no votes | 15.31% | ||||||||
Page 1
| Deutsche Bank |
|
Deutsche Bank Aktiengesellschaft - General Meeting 2016
Voting results
All figures include absentee votes.
Presence of voting rights = 35.90%
| Mr. Henry Ritchotte - acts of management ratified | ||||||||||
| 480,325,769 | shares for which valid votes were submitted (= 34.82% of the share capital) | |||||||||
| 404,685,459 | yes votes | 84.25% | ||||||||
| 75,640,310 | no votes | 15.75% | ||||||||
| Mr. Karl von Rohr - acts of management ratified | ||||||||||
| 489,706,463 | shares for which valid votes were submitted (= 35.50% of the share capital) | |||||||||
| 481,058,721 | yes votes | 98.23% | ||||||||
| 8,647,742 | no votes | 1.77% | ||||||||
| Dr. Marcus Schenck - acts of management ratified | ||||||||||
| 489,833,476 | shares for which valid votes were submitted (= 35.51% of the share capital) | |||||||||
| 483,063,244 | yes votes | 98.62% | ||||||||
| 6,770,232 | no votes | 1.38% | ||||||||
| Mr. Christian Sewing - acts of management ratified | ||||||||||
| 489,889,629 | shares for which valid votes were submitted (= 35.52% of the share capital) | |||||||||
| 483,046,556 | yes votes | 98.60% | ||||||||
| 6,843,073 | no votes | 1.40% | ||||||||
| Item 4 | Ratification of the acts of management of the members of the Supervisory Board for the 2015 financial year | |||||||||
| Dr. Paul Achleitner - acts of management ratified | ||||||||||
| 474,124,465 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 411,998,932 | yes votes | 86.90% | ||||||||
| 62,125,533 | no votes | 13.10% | ||||||||
| Mr. Alfred Herling - acts of management ratified | ||||||||||
| 474,119,423 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,085,848 | yes votes | 86.92% | ||||||||
| 62,033,575 | no votes | 13.08% | ||||||||
| Mr. Wolfgang Böhr - acts of management ratified | ||||||||||
| 474,120,370 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,101,891 | yes votes | 86.92% | ||||||||
| 62,018,479 | no votes | 13.08% | ||||||||
| Mr. Frank Bsirske - acts of management ratified | ||||||||||
| 474,117,207 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,008,213 | yes votes | 86.90% | ||||||||
| 62,108,994 | no votes | 13.10% | ||||||||
| Mr. John Cryan - acts of management ratified | ||||||||||
| 474,117,044 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,108,776 | yes votes | 86.92% | ||||||||
| 62,008,268 | no votes | 13.08% | ||||||||
Page 2
| Deutsche Bank |
|
Deutsche Bank Aktiengesellschaft - General Meeting 2016
Voting results
All figures include absentee votes.
Presence of voting rights = 35.90%
|
Ms. Dina Dublon - acts of management ratified | ||||||||||
| 474,118,188 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,092,010 | yes votes | 86.92% | ||||||||
| 62,026,178 | no votes | 13.08% | ||||||||
| Ms. Katherine Garrett-Cox - acts of management ratified | ||||||||||
| 474,117,202 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,057,830 | yes votes | 86.91% | ||||||||
| 62,059,372 | no votes | 13.09% | ||||||||
| Mr. Timo Heider - acts of management ratified | ||||||||||
| 474,117,933 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,091,368 | yes votes | 86.92% | ||||||||
| 62,026,565 | no votes | 13.08% | ||||||||
| Ms. Sabine Irrgang - acts of management ratified | ||||||||||
| 474,117,292 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,091,469 | yes votes | 86.92% | ||||||||
| 62,025,823 | no votes | 13.08% | ||||||||
| Professor Dr. Henning Kagermann - acts of management ratified | ||||||||||
| 474,119,244 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,068,069 | yes votes | 86.91% | ||||||||
| 62,051,175 | no votes | 13.09% | ||||||||
| Ms. Martina Klee - acts of management ratified | ||||||||||
| 474,118,008 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,056,084 | yes votes | 86.91% | ||||||||
| 62,061,924 | no votes | 13.09% | ||||||||
| Mr. Peter Löscher - acts of management ratified | ||||||||||
| 474,119,217 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,071,851 | yes votes | 86.91% | ||||||||
| 62,047,366 | no votes | 13.09% | ||||||||
| Ms. Henriette Mark - acts of management ratified | ||||||||||
| 474,116,740 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,089,923 | yes votes | 86.92% | ||||||||
| 62,026,817 | no votes | 13.08% | ||||||||
| Mr. Richard Meddings - acts of management ratified | ||||||||||
| 474,115,355 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,102,631 | yes votes | 86.92% | ||||||||
| 62,012,724 | no votes | 13.08% | ||||||||
| Ms. Louise M. Parent - acts of management ratified | ||||||||||
| 474,116,548 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,088,784 | yes votes | 86.92% | ||||||||
| 62,027,764 | no votes | 13.08% | ||||||||
Page 3
| Deutsche Bank |
|
Deutsche Bank Aktiengesellschaft - General Meeting 2016
Voting results
All figures include absentee votes.
Presence of voting rights = 35.90%
|
Ms. Gabriele Platscher - acts of management ratified | ||||||||||
| 474,117,309 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,089,285 | yes votes | 86.92% | ||||||||
| 62,028,024 | no votes | 13.08% | ||||||||
| Mr. Bernd Rose - acts of management ratified | ||||||||||
| 474,117,294 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,090,047 | yes votes | 86.92% | ||||||||
| 62,027,247 | no votes | 13.08% | ||||||||
| Mr. Rudolf Stockem - acts of management ratified | ||||||||||
| 474,117,809 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,076,876 | yes votes | 86.91% | ||||||||
| 62,040,933 | no votes | 13.09% | ||||||||
| Mr. Stephan Szukalski - acts of management ratified | ||||||||||
| 474,117,643 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,089,608 | yes votes | 86.92% | ||||||||
| 62,028,035 | no votes | 13.08% | ||||||||
| Dr. Johannes Teyssen - acts of management ratified | ||||||||||
| 474,116,564 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,090,465 | yes votes | 86.92% | ||||||||
| 62,026,099 | no votes | 13.08% | ||||||||
| Mr. Gerog F. Thoma - acts of management ratified | ||||||||||
| 474,121,029 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,058,105 | yes votes | 86.91% | ||||||||
| 62,062,924 | no votes | 13.09% | ||||||||
| Professor Dr. Klaus Rüdiger Trützschler - acts of management ratified | ||||||||||
| 474,117,568 | shares for which valid votes were submitted (= 34.37% of the share capital) | |||||||||
| 412,090,909 | yes votes | 86.92% | ||||||||
| 62,026,659 | no votes | 13.08% | ||||||||
| Item 5 | Election of the auditor for the 2016 financial year, interim accounts - proposal pursuant to convocation approved | |||||||||
| 491,776,902 | shares for which valid votes were submitted (= 35.65% of the share capital) | |||||||||
| 484,330,977 | yes votes | 98.49% | ||||||||
| 7,445,925 | no votes | 1.51% | ||||||||
| Item 6 | 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 | |||||||||
| 485,336,954 | shares for which valid votes were submitted (= 35.19% of the share capital) | |||||||||
| 459,403,845 | yes votes | 94.66% | ||||||||
| 25,933,109 | no votes | 5.34% | ||||||||
Page 4
| Deutsche Bank |
|
Deutsche Bank Aktiengesellschaft - General Meeting 2016
Voting results
All figures include absentee votes.
Presence of voting rights = 35.90%
|
Item 7 |
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 | |||||||||
| 485,053,405 | shares for which valid votes were submitted (= 35.17% of the share capital) | |||||||||
| 428,895,684 | yes votes | 88.42% | ||||||||
| 56,157,721 | no votes | 11.58% | ||||||||
| Item 8 | Approval of the compensation system for the members of the Management Board - proposal pursuant to convocation rejected | |||||||||
| 399,825,726 | shares for which valid votes were submitted (= 28.99% of the share capital) | |||||||||
| 192,182,934 | yes votes | 48.07% | ||||||||
| 207,642,792 | no votes | 51.93% | ||||||||
| Item 9.1 | Election of Ms. Katherine Garrett-Cox to the Supervisory Board - proposal pursuant to convocation approved | |||||||||
| 481,389,393 | shares for which valid votes were submitted (= 34.90% of the share capital) | |||||||||
| 433,717,124 | yes votes | 90.10% | ||||||||
| 47,672,269 | no votes | 9.90% | ||||||||
| Item 9.2 | Election of Mr. Richard Meddings to the Supervisory Board - proposal pursuant to convocation approved | |||||||||
| 490,801,947 | shares for which valid votes were submitted (= 35.58% of the share capital) | |||||||||
| 459,636,412 | yes votes | 93.65% | ||||||||
| 31,165,535 | no votes | 6.35% | ||||||||
| Item 10 | Approval of the settlement agreements with Dr. Breuer and the D&O insurance providers - proposal pursuant to convocation approved | |||||||||
| 490,700,309 | shares for which valid votes were submitted (= 35.58% of the share capital) | |||||||||
| 484,875,682 | yes votes | 98.81% | ||||||||
| 5,824,627 | no votes | 1.19% | ||||||||
| Item 11 | Proposal pursuant to the Extension of the Agenda - rejected | |||||||||
| 450,257,819 | shares for which valid votes were submitted (= 32.64% of the share capital) | |||||||||
| 43,591,020 | yes votes | 9.68% | ||||||||
| 406,666,799 | no votes | 90.32% | ||||||||
| Item 12 | Proposal pursuant to the Extension of the Agenda - rejected | |||||||||
| 435,193,396 | shares for which valid votes were submitted (= 31.55% of the share capital) | |||||||||
| 201,950,732 | yes votes | 46.40% | ||||||||
| 233,242,664 | no votes | 53.60% | ||||||||
| Item 13 | Proposal pursuant to the Extension of the Agenda - rejected | |||||||||
| 449,980,259 | shares for which valid votes were submitted (= 32.62% of the share capital) | |||||||||
| 39,238,462 | yes votes | 8.72% | ||||||||
| 410,741,797 | no votes | 91.28% | ||||||||
Page 5
| Deutsche Bank |
|
Deutsche Bank Aktiengesellschaft - General Meeting 2016
Voting results
All figures include absentee votes.
Presence of voting rights = 35.90%
|
Item 14 |
Proposal pursuant to the Extension of the Agenda - rejected | |||||||||
| 449,969,660 | shares for which valid votes were submitted (= 32.62% of the share capital) | |||||||||
| 43,156,377 | yes votes | 9.59% | ||||||||
| 406,813,283 | no votes | 90.41% | ||||||||
| Proposal from Mr. Freitag re. Item 4 for a special audit - rejected | ||||||||||
| 95,082,527 | shares for which valid votes were submitted (= 6.89% of the share capital) | |||||||||
| 1,057,674 | yes votes | 1.11% | ||||||||
| 94,024,853 | no votes | 98.89% | ||||||||
| Proposal from Mr. Freitag re. Item 13 for a special audit - rejected | ||||||||||
| 445,114,760 | shares for which valid votes were submitted (= 32.27% of the share capital) | |||||||||
| 38,029,461 | yes votes | 8.54% | ||||||||
| 407,085,299 | no votes | 91.46% | ||||||||
| Proposal to adjourn Item 3 - rejected | ||||||||||
| 486,865,032 | shares for which valid votes were submitted (= 35.30% of the share capital) | |||||||||
| 1,351,388 | yes votes | 0.28% | ||||||||
| 485,513,644 | no votes | 99.72% | ||||||||
| Proposal to adjourn Item 4 - rejected | ||||||||||
| 482,508,324 | shares for which valid votes were submitted (= 34.98% of the share capital) | |||||||||
| 1,352,358 | yes votes | 0.28% | ||||||||
| 481,155,966 | no votes | 99.72% | ||||||||
Page 6
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