| KABEL DEUTSCHLAND HOLDING AG | 11/10/2012 AGM | |
|---|---|---|
| 1 | Presentation of the financial statements and annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6.a | Elect Antoinette Aris | Abstain |
| 6.b | Elect Catherine Mühlemann | For |
| 6.c | Elect Paul Stodden | For |
| 6.d | Elect Torsten Winkler | For |
| 7 | Approval of the Profit-and-Loss Transfer Agreement | For |