| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Management Board Member Vlasios Choulidis | Abstain |
| 3.2 | Discharge Management Board Member Andre Driesen | Abstain |
| 3.3 | Discharge Management Board Member Martin Witt | Abstain |
| 4.1 | Discharge Supervisory Board Member Michael Scheeren | Abstain |
| 4.2 | Discharge Supervisory Board Member Kai-Uwe Ricke | Abstain |
| 4.3 | Discharge Supervisory Board Member Kurt Dobitsch | Abstain |
| 4.4 | Discharge Supervisory Board Member Norbert Lang | Abstain |
| 4.5 | Discharge Supervisory Board Member Marc Brucherseifer | Abstain |
| 4.6 | Discharge Supervisory Board Member Horst Lennertz | Abstain |
| 4.7 | Discharge Supervisory Board Member Frank Rothauge | Abstain |
| 4.8 | Discharge Supervisory Board Member Susanne Rueckert | Abstain |
| 4.9 | Discharge Supervisory Board Member Bernd Schmidt | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Michael Scheeren to the Supervisory Board | Oppose |
| 6.2 | Elect Kai-Uwe Ricke to the Supervisory Board | Oppose |
| 6.3 | Elect Claudia Borgas-Herold to the Supervisory Board | For |
| 6.4 | Elect Vlasios Choulidis to the Supervisory Board | Oppose |
| 6.5 | Elect Kurt Dobitsch to the Supervisory Board | Oppose |
| 6.6 | Elect Norbert Lang to the Supervisory Board | For |
| 7 | Approve Fees Payable to the Supervisory Board | For |
| 8 | Approve Affiliation Agreement with Subsidiary 1&1 Telecommunication SE | For |
| 9 | Approve Profit Transfer Agreement with Subsidiary 1&1 Telecommunication SE | For |
| 10 | Approve Affiliation Agreement with Subsidiary Blitz 17-665 SE | For |
| 11 | Approve Profit Transfer Agreement with Subsidiary Blitz 17-665 SE | For |
| 12 | Approve Affiliation Agreement with Subsidiary Blitz 17-666 SE | For |
| 13 | Approve Profit Transfer Agreement with Subsidiary Blitz 17-666 SE | For |
