| PROSIEBENSAT 1 MEDIA AG | 15/05/2012 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6a | Elect Fred Th.J. Arp | Oppose |
| 6b | Elect Stefan Dziarski | Oppose |
| 7 | Authorise share repurchase | Oppose |
| 8 | Authorise use of derivatives for repurchase of shares | For |
| 9 | Approve control and profit and loss transfer agreement with subsidiary | For |