| PROSIEBENSAT 1 MEDIA AG | 30/06/2016 AGM | |
|---|---|---|
| 1 | Presentation of the annual reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Ketan Mehta | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Reduce Authorized Capital and Issue Shares without Pre-emptive Rights | Oppose |
| 9 | Issue Bonds/Debt Securities and create Contingent Capital | For |