| MEDIASET ESPANA COMUNICACION | 13/04/2011 AGM | |
|---|---|---|
| 1 | Approve the individual and consolidated accounts and management report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Special Dividend | For |
| 5 | Approve the name change | For |
| 6 | Approve fees payable to the Board of Directors | Oppose |
| 7 | Authority to allow executives to receive payment in shares | For |
| 8 | Approve new long term incentive plan | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Approve the remuneration policy | Oppose |
| 12 | Delegation of powers | For |