

| TELEPHONE & DATA SYSTEMS INC | 22/05/2014 AGM | |
|---|---|---|
| 1 | Management slate of directors - White proxy card | Non-Voting |
| 1.1 | Elect C A Davis | Not Supported |
| 1.2 | Elect G. W. Off | Not Supported |
| 1.3 | Elect P. E. Carlson | Not Supported |
| 1.4 | Elect G L Sugarman | Not Supported |
| 1 | Contesting director slate of two nominees - BLUE proxy card | Non-Voting |
| A1 | Elect Philip T. Blazek | For |
| A2 | Elect Walter M. Schenker | For |
| 2 | Appoint the auditors | For |
| 3 | Amend existing long term incentive plan | Oppose |
| 4 | Approve Executive Compensation | Oppose |