MEDIASET ESPANA COMUNICACION 18/04/2018 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve the DividendFor
3Approve the Special DividendFor
4Discharge the BoardAbstain
5Authorise Cancellation of Treasury SharesFor
6.1.1Ratify Appointment of and Elect Consuelo Crespo Bofill as DirectorFor
6.1.2Ratify Appointment of and Elect Cristina Garmendia Mendizabal as DirectorFor
6.1.3Ratify Appointment of and Elect Javier Diez de Polanco as DirectorFor
6.2.1Reelect Alejandro Echevarria Busquet as DirectorOppose
6.2.2Reelect Fedele Confalonieri as DirectorOppose
6.2.3Reelect Marco Giordani as DirectorOppose
6.2.4Reelect Paolo Vasile as DirectorFor
6.2.5Reelect Helena Revoredo Delvecchio as DirectorOppose
6.2.6Reelect Massimo Musolino as DirectorFor
6.2.7Reelect Mario Rodriguez Valderas as DirectorFor
6.3.1Elect Gina Nieri as DirectorOppose
6.3.2Elect Niccolo Querci as DirectorOppose
6.3.3Elect Borja Prado Eulate as DirectorOppose
7Approve Stock-for-Salary PlanFor
8Approve Share Appreciation Rights PlanOppose
9Approve Remuneration PolicyOppose
10Approve the Remuneration ReportOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor
12Receive Amendments to Board of Directors RegulationsFor