Voting results of the Deutsche Telekom AG Annual General Meeting on May 3, 2010 in Cologne.

12-02-2011 4 min read

Of the share capital totaling 4,361,319,993 shares, 2,560,106,967 shares were represented for the vote on the management proposals (agenda items 2 to 19). This corresponds to a voting presence of 58.70 percent of the share capital. For the vote on Mr. Giebel's motion to remove the chair of the meeting, 2,560,352,036 shares were present, which is 58.71% of the share capital, and for the vote on Mr. Giebel's motions to adjourn agenda items 9 and 10, 2,559,683,936 shares were present, corresponding to 58.69% of the share capital.

	Valid votes total	Valid votes as % of share capital	Yes votes total	Yes votes as % of valid votes	No votes total	No votes as % of valid votes	Result
Motion by Mr. Giebel to remove the meeting chair	1,598,535,302	36.65	439,093	0.03	1,598,096,209	99.07	rejected
Adjournment motion by Mr. Giebel on agenda item 9	1,601,010,917	36.71	320,602	0.02	1,600,690,315	99.08	rejected
Adjournment motion by Mr. Giebel on agenda item 10	1,601,010,687	36.71	321,352	0.02	1,600,689,335	99.08	rejected

Vote on the management proposal
Agenda item 2: Appropriation of profits	2,524,947,842	57.89	2,514,790,507	99.60	10,157,335	0.40	approved
Agenda item 3: Discharge of the Board of Management	2,551,023,014	58.49	2,543,346,586	99.70	7,676,428	0.30	approved
TOP 4: Deferral of discharge for Dr. Klaus Zumwinkel	2,550,563,051	58.48	2,545,027,981	99.78	5,535,070	0.22	approved

TOP 5: Discharge of the Supervisory Board
for TOP 5: Prof. Dr. Ulrich Lehner	2,518,958,134	57.76	2,511,472,488	99.70	7,485,646	0.30	approved
for TOP 5: Jörg Asmussen	2,518,958,123	57.76	2,511,463,945	99.70	7,494,178	0.30	approved
for TOP 5: Hermann Josef Becker	2,519,115,171	57.76	2,511,632,221	99.70	7,482,950	0.30	approved
Agenda Item 5: Monika Brandl	2,519,115,504	57.76	2,511,636,426	99.70	7,479,078	0.30	approved
Agenda Item 5: Hans Martin Bury	2,518,957,514	57.76	2,511,471,164	99.70	7,486,350	0.30	approved
Agenda Item 5: Josef Falbisoner	2,519,114,582	57.76	2,511,634,427	99.70	7,480,155	0.30	approved
Agenda Item 5: Dr. Hubertus v. Grünberg	2,518,956,788	57.76	2,511,394,821	99.70	7,561,967	0.30	approved
Agenda Item 5: Lawrence H. Guffey	2,518,956,788	57.76	2,511,470,071	99.70	7,486,717	0.30	approved
Agenda Item 5: Ulrich Hocker	2,518,957,159	57.76	2,511,472,703	99.70	7,484,456	0.30	approved
Agenda Item 5: Lothar Holzwarth	2,519,114,742	57.76	2,511,633,087	99.70	7,481,655	0.30	approved
Agenda Item 5: Hans-Jürgen Kallmeier	2,519,113,971	57.76	2,511,632,890	99.70	7,481,081	0.30	approved
Agenda Item 5: Sylvia Kühnast	2,519,114,583	57.76	2,511,634,130	99.70	7,480,453	0.30	approved
Agenda Item 5: Waltraud Litzenberger	2,519,114,786	57.76	2,511,635,194	99.70	7,479,592	0.30	approved
Agenda Item 5: Michael Löffler	2,511,632,886	57.76	2,511,632,886	99.70	7,481,614	0.30	approved
Agenda Item 5: Prof. Dr. Wolfgang Reitzle	2,518,956,140	57.76	2,511,469,541	99.70	7,486,599	0.30	approved
Item 5: Prof. Dr. Wulf v. Schimmelmann	2,518,957,287	57.76	2,511,469,250	99.70	7,488,037	0.30	approved
Item 5: Lothar Schröder	2,519,114,587	57.76	2,511,630,631	99.70	7,483,956	0.30	approved
Item 5: Dr. Ulrich Schröder	2,518,956,780	57.76	2,511,473,445	99.70	7,483,335	0.30	approved
Item 5: Michael Sommer	2,519,115,067	57.76	2,511,540,336	99.70	7,574,731	0.30	approved
on Agenda Item 5: Dr. h.c. Bernhard Walter	2,518,957,650	57.76	2,511,394,697	99.70	7,562,953	0.30	approved

Agenda Item 6: Executive Board remuneration system	2,533,376,754	58.09	2,429,772,046	95.91	103,604,708	0.09	approved
Agenda Item 7: Election of the auditor	2,535,159,454	58.13	2,523,749,483	99.55	11,409,971	0.45	approved
Agenda Item 8: Acquisition and use of treasury shares	2,550,837,648	58.49	2,519,870,009	98.79	30,967,639	1.21	approved
TOP 9: Election of a Supervisory Board member	2,549,715,355	58.46	2,519,128,886	98.80	30,586,469	1.20	approved
TOP 10: Election of a Supervisory Board member	2,550,996,772	58.49	2,517,505,275	98.69	33,491,497	1.31	approved
TOP 11: Control and Profit Transfer Agreement Erste DFMG	2,537,742,606	58.19	2,537,050,363	99.97	692,243	0.03	approved
TOP 12: Control and Profit Transfer Agreement TMGH No. 2	2,538,604,686	58.21	2,537,978,776	99.98	625,910	0.02	approved
Agenda Item 13: Conditional Capital 2010	2,536,209,111	58.15	2,450,599,717	96.62	85,609,394	3.38	approved
Agenda Item 14: Supervisory Board Remuneration System	2,547,408,091	58.41	2,510,548,562	98.55	36,859,529	1.45	approved
Agenda Item 15: Amendment § 2 of the Articles of Association	2,549,945,539	58.47	2,549,033,315	99.96	912,224	0.04	approved
TOP 16: Amendment to § 14 of the Articles of Association	2,550,733,389	58.49	2,550,005,566	99.97	727,823	0.03	approved
TOP 17: Amendment to § 15 of the Articles of Association	2,537,530,189	58.18	2,536,765,919	99.97	764,270	0.03	approved
TOP 18: Amendment to § 16 of the Articles regarding online participation	2,550,809,784	58.49	2,549,087,507	99.93	1,722,277	0.07	approved
TOP 19: Amendment to § 16 of the Articles regarding postal voting	2,550,937,740	58.49	2,549,585,801	99.95	1,351,939	0.05	approved