| TELEFONICA DEUTSCHLAND HOLDING AG | 19/05/2016 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Resolution on cancellation of the authorized capital 2012/I, creation of new authorized capital 2016/I with the option of excluding shareholders subscription right and respective amendment to the Articles of Association | For |
| 8 | Elect Peter Erskine | Oppose |