| TELEFONICA DEUTSCHLAND HOLDING AG | 07/05/2013 AGM | |
|---|---|---|
| 1 | Approve the financial statements of Telefónica Deutschland Holding AG, including the management report, and the approved consolidated financial statements, including the management report, as of December 31, 2012, the descriptive report of the management board and the report of the supervisory board for financial year 2012 | Non-Voting |
| 2 | Approve the distribution of net profit | For |
| 3 | Discharge the members of the Management Board. | For |
| 4 | Discharge the members of the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |