TELEFONICA DEUTSCHLAND HOLDING AG 19/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.1Appoint the Auditors for Fiscal Year 2022Abstain
5.2Appoint the Auditors for the 2023 Interim Financial Statements Until the 2023 AGMAbstain
6Approve the Remuneration ReportAbstain
7Approve Fees Payable to the Board of DirectorsFor
8.1Elect Peter Löscher - Chair (Non Executive)Oppose
8.2Elect Pablo de Carvajal González - Non-Executive DirectorOppose
8.3Elect María García-Legaz Ponce - Non-Executive DirectorOppose
8.4Elect Ernesto Gardelliano - Non-Executive DirectorOppose
8.5Elect Michael Hoffmann - Non-Executive DirectorOppose
8.6Elect Julio Esteban Linares Lopez - Non-Executive DirectorOppose
8.7Elect Stefanie Oeschger - Non-Executive DirectorFor
8.8Elect Jaime Basterra to the Supervisory Board For
9Authorise Share RepurchaseOppose