| PROSIEBENSAT 1 MEDIA AG | 16/05/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Remuneration System for Management Board Members | Abstain |
| 6 | Appoint the Auditors | Oppose |
| 7 | Elect Marjorie Kaplan to the Supervisory Board | For |
| 8 | Amend Article: Committees of the Supervisory Board | For |
| 9 | Amend Articles: Location of General Meeting | For |