| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4.1 | Discharge the Supervisory Board except Friede Springer for Fiscal 2012 | For |
| 4.2 | Discharge of Supervisory Board Member Friede Springer for Fiscal 2012 | For |
| 5 | Elect Rudolf Knepper to the Supervisory Board | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Amend Articles Re: Remuneration of Supervisory Board | For |
| 8a | Amend Affiliation Agreements with Axel Springer Auto-Verlag GmbH | For |
| 8b | Amend Affiliation Agreements with Axel Springer Digital GmbH | For |
| 8c | Amend Affiliation Agreements with Axel Springer Mediahouse Berlin GmbH | For |
| 8d | Amend Affiliation Agreements with Axel Springer TV Productions GmbH | For |
| 8e | Amend Affiliation Agreements with "Axel Springer Verlag" Beteiligungsgesellschaft mit beschraenkter Haftung | For |
| 8f | Amend Affiliation Agreements with ASV Direktmarketing GmbH | For |
| 8g | Amend Affiliation Agreements with Axel Springer Services & Immobilien GmbH | For |
| 9 | Change of Corporate Form to Societas Europaea (SE) | For |
