Voting results of the ordinary Annual General Meeting of Deutsche Telekom AG held in Bonn on 06/19/2020
The Annual General Meeting adopted resolutions on management's proposed resolutions for agenda items 2 through 8, based on an attendance of 3,297,900,661 no-par value shares, each carrying one vote, and taking into account postal votes received for 29,830,862 no-par value shares, representing a total of 69.89% of the share capital divided into 4,761,458,596 no-par value shares, as follows:
| Valid votes cast = number of shares | Percentage of registered share capital represented by these votes | Votes in favor | Percentage of votes in favor | Votes against | |
|
Agenda Item 2: Resolution on the appropriation of retained earnings | 3,323,989,181 | 69.81 % | 3,319,703,367 | 99.87 % | 4,285,814 |
|
Agenda Item 3 Resolution on the discharge
| 3,308,320,266 | 69.48 % | 3,155,943,318 | 95.39 % | 152,376,948 |
|
Agenda Item 4 Resolution on the discharge
| 3,285,556,229 | 69.00 % | 2,999,753,501 | 91.30 % | 285,802,728 |
|
AGENDA ITEM 5 Resolution on the appointment of the auditor and Group auditor for fiscal year 2020, as well as the auditor for a review of the condensed financial statements and interim management report for fiscal year 2020 and any review
| 3,322,272,450 | 69.77 % | 3,150,548,385 | 94.83 % | 171,724,065 |
|
Item 6 Election of Prof. Dr. Michael Kaschke as a member of the Supervisory Board | 3,190,877,419 | 67.01 % | 2,695,662,961 | 84.48 % | 495,214,458 |
|
Item 7 Resolution on the approval of the Spin-off and Transfer Agreement between Deutsche Telekom AG and
| 3,320,361,093 | 69.73 % | 3,315,957,831 | 99.87 % | 4,403,262 |
|
Item 8 Resolution on the appointment of the auditor for a potential audit review of additional interim financial information for the first
| 3,319,235,520 | 69.71 % | 3,304,863,755 | 99.57 % | 14,371,765 |
