Archive: Annual Shareholders’ Meeting

The shareholders' meeting of Deutsche Telekom AG has taken place on May 15, 2014 at the LANXESS arena in Cologne.

Important documents for the shareholders

Of the share capital comprising 4,451,175,103 shares, 2,600,613,790 shares were represented for voting on the Management's proposals (agenda items 2–10). This corresponds to voting attendance representing 58.43 percent of the share capital.

	Result	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
on Agenda Item 2: Appropriation of net retained earnings	adopted	2,591,595,883	58.22	2,579,071,174	99.52	12,524,709	0.48
on Agenda Item 3: Ratification of the actions of the members of the Board of Management for the 2013 financial year	adopted	2,592,022,051	58.23	2,586,955,118	99.80	5,066,933	0.20
on Agenda Item 4: Ratification of the actions of the members of the Supervisory Board for the 2013 financial year	adopted	2,591,924,231	58.23	2,580,307,832	99.55	11,616,399	0.45
on Agenda Item 5: Appointment of the auditor	adopted	2,591,209,688	58.21	2,549,340,182	98.38	41,869,506	1.62
Regarding agenda item 6: Election of a Supervisory Board member (Geismann)	adopted	2,590,177,010	58.19	2,114,847,124	81.65	475,329,886	18.35
Regarding agenda item 7: Election of a Supervisory Board member (Hinrichs)	adopted	2,589,239,210	58.17	2,576,786,865	99.52	12,452,345	0.48
Regarding agenda item 8: Election of a member of the Supervisory Board (Schröder)	approved	2,525,866,907	56.75	2,196,516,535	86.96	329,350,372	13.04
Regarding agenda item 9: Election of a member of the Supervisory Board (Streibich)	approved	2,562,339,103	57.57	2,489,258,499	97.15	73,080,604	2.85
on Agenda Item 10: Authorization to issue bonds with warrants, convertible bonds, profit participation rights and/or profit-linked bonds (or combinations of these instruments), with the option to exclude subscription rights; creation of new conditional capital while canceling the conditional capital pursuant to § Section 5 (4) of the Articles of Incorporation and corresponding amendment of § Section 5 of the Articles of Incorporation (Conditional Capital 2014).	adopted	2,577,862,631	57.91	2,426,284,857	94.12	151,577,774	5.88