MEDIASET ESPANA COMUNICACION 15/04/2015 AGM
1 Receive the Annual ReportFor
2Application of result 2014For
3 Approve the Special DividendFor
4 Discharge the BoardFor
5.1Re-elect José Ramón Alvarez-RenduelesOppose
5.2Re-elect Angel Durández Adeva Oppose
5.3Re-elect Francisco de Borja Prado EulateOppose
6 Approve the number of board directorsOppose
7 Approve fees payable to the Board of DirectorsAbstain
8 Approve new executive share option planFor
9 Reduce Share CapitalFor
10 Authorise Share RepurchaseOppose
11.1 Approve the Name ChangeFor
11.2 Amend Articles: Articles Re: Share Capital and SharesFor
11.3 Amend Articles: Article 16 Re: Bonds and Other SecuritiesFor
11.4 Amend Articles: Articles Re: General Meetings and Board of DirectorsFor
11.5 Amend Articles: Articles Re: Board of DirectorsFor
11.6 Amend Articles: Articles Re: Annual Corporate Governance Report and Corporate WebsiteFor
11.7 Amend Articles: Articles Re: Fiscal Year, Financial Statements, Liquidation and JurisdictionFor
11.8 Amend Articles: Article RE: Text ApprovalFor
12.1 Amend Articles: General Meeting Regulations Re: IntroductionFor
12.2 Amend Articles: General Meeting Regulations Re: Meeting Notice and PreparationFor
12.3 Amend Articles: General Meeting Regulations Re: Development of General MeetingFor
12.4Approve Restated General Meeting RegulationsFor
13 Amend Articles: Approve Notification on Amendments to Board RegulationsFor
14 Approve Remuneration PolicyOppose
15Authorize Board to Ratify and Execute Approved ResolutionsFor