| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Elect Angelika Gifford | For |
| 7.1 | Approve scheme of arrangement with subsidiary Sevenone Investment (Holding) GmbH | For |
| 7.2 | Approve scheme of arrangement with subsidiary Prosiebensat.1 Siebzehnte Verwaltungsgesellschaft mbH | For |
| 7.3 | Approve scheme of arrangement with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH | For |
| 7.4 | Approve scheme of arrangement with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH | For |
| 8 | Approve change of corporate form to Societas Europea (SE) | For |
| 9.1 | Re-elect Lawrence Aidem | For |
| 9.2 | Re-elect Antoinette Aris | Abstain |
| 9.3 | Re-elect Werner Brandt | Abstain |
| 9.4 | Re-elect Adam Cahan | For |
| 9.5 | Re-elect Philipp Freise | Abstain |
| 9.6 | Re-elect Marion Helmes | For |
| 9.7 | Re-elect Erik Huggers | For |
| 9.8 | Elect Rolf Nonnenmacher | For |
| 9.9 | Elect Angelika Gifford | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise use of financial derivatives when repurchasing shares | For |
