| TELEKOM AUSTRIA AG | 25/05/2016 AGM | |
|---|---|---|
| 1 | Receive financial statements and statutory reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Elect Peter Hagen | For |
| 6.2 | Elect Alejandro Cantu | For |
| 6.3 | Elect Stefan Pinter | For |
| 6.4 | Elect Reinhard Kraxner | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Receive report on share repurchase program | Non-Voting |