DEUTSCHE TELEKOM 12/05/2011 AGM
1Submission to the shareholders' meeting pursuant to section 176 (1) sentence 1 of the AktG (Aktiengesetz-German Stock Corporation Act).Non-Voting
2Approve the dividendFor
3Approval of the actions of the members of the Board of Management.For
4Postpone approval of the actions of Dr. Klaus ZumwinkelFor
5Approval of the actions of the members of the Supervisory Board.For
6Appoint the auditorsAbstain
7Authorise Share RepurchaseFor
8Election of a Supervisory Board member: Dr. Hubertus von GrunbergOppose
9Election of a Supervisory Board member: Dr. h.c Bernhard WalterOppose
10Approval of the amendment to the profit and loss transfer agreement with T-Systems international GmbH.For
11Approval of the amendment to the profit and loss transfer agreement with DeTeFleetServices GmbH.For
12Approval of the amendment to the profit and loss transfer agreement with DFMG Holding GmbH.For
13Approval of the amendment to the profit and loss transfer agreement with DeTeAssekuranz- Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbHFor
14Approval of the amendment to the profit and loss transfer agreement with Vivento Customer Services GmbH.For
15Approval of the amendment to the profit and loss transfer agreement with Vivento Technical Services GmbH.For
16Approval of the amendment to the profit and loss transfer agreement with Deutsche Telekom Accounting GmbH.For
17Approval of the amendment to the profit and loss transfer agreement with Deutsche Telekom Training GmbH.For
18Approval of the amendment to the profit and loss transfer agreement with Norma Telekommunikationsdienste GmbH.For
19Approval of the amendment to the profit and loss transfer agreement with DeTeAsia Holding GmbH.For
20Approval of the amendment to the profit and loss transfer agreement with Traviata Telekommunhicationsdienste GmbH.For
21Approval of the amendment to the profit and loss transfer agreement with Scout24 Holding GmbH.For
22Approval of the amendment to the profit and loss transfer agreement with T-Mobile Worldwide Holding GmbH.For
23Approval of the amendment to the profit and loss transfer agreement with Telekom Deutschland GmbH.For
24Approval of the amendment to the profit and loss transfer agreement with MagyarCom Holding GmbH.For
25Amend ArticlesFor
26Approval of the settlement agreement with the former member of the Board of Management Kai Uwe Ricke.For
27Approval of the settlement agreement with the former member of the Supervisory Board Dr. Klaus Zumwinkel.For