| 1 | Presentation of the adopted financial statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Approve the Remuneration for the Executive Board | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Approval of the Control Agreement between the Company and ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH | For |
| 7.2 | Approval of the Control Agreement between the Company and ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH | For |
| 7.3 | Approval of the Control Agreement between the Company and ProSiebenSat.1 Sports GmbH | For |
