| 1 | Presentation of the Annual Financial Statement. | Non-Voting |
| 2 | Appropriation of profits. | For |
| 3 | Discharge the Management Board | For |
| 4.1 | Discharge of the members of the Supervisory Board except for Dr. h.c. Friede Springer | For |
| 4.2 | Discharge of Dr. h.c. Friede Springer as a member of the Supervisory Board | For |
| 5.1 | Elect Mr. Oliver Heine | Oppose |
| 5.2 | Elect Mr. Rudolf Knepper | Oppose |
| 5.3 | Elect Mr. Lothar Lanz | Oppose |
| 5.4 | Elect Dr. Nicola Leibinger-Kammuller | For |
| 5.5 | Elect Prof. Dr. Wolf Lepenies | Oppose |
| 5.6 | Elect Prof. Dr. Wolfgang Reitzle | For |
| 5.7 | Elect Dr. h.c. Friede Springer | Oppose |
| 5.8 | Elect Mr. Martin Varsavsky | For |
| 5.9 | Elect Dr. Giuseppe Vita | Oppose |
| 6.1 | Consent to the Spin-off and Assumption Agreements: complete the transfer of the regional newspaper and women's magazine activities sold by Axel Springer SE to FUNKE Media Group | For |
| 6.2 | Consent to the Spin-off and Assumption Agreements: complete the transfer of the TV program guide activities TV Neu, Bildwoche and Funk UHR sold by Axel Springer SE to Funke Media Group. | For |
| 6.3 | Consent to the Spin-off and Assumption Agreements: complete the transfer of the TV program guide activities Horzu (including Horzu Digital), Horzu Wissen and TV Digital sold by Axel Springer SE to Funke Media Group. | For |
| 7.1 | Appoint the auditors for the annual financial statements and the consolidated financial statements for the fiscal year 2014 | Abstain |
| 7.2 | Appoint the auditors for the auditory review of the half-yearly financial report for the fiscal year 2014 | Abstain |
| 7.3 | Appoint the auditors for the spin-offs proposed for resolution under agenda item 6. | Abstain |
| 8 | Authorisation to acquire and dispose of treasury shares pursuant | For |
| 9.1 | Resolution on the company being exempted from disclosing information required in the annual financial statements and the consolidated financial statements from 2014 to 2018 | Oppose |
| 9.2 | Resolution on the company being exempted from disclosing the individual remuneration for the members of the Board of Managing Directors for the financial years from 2014 to 2018 inclusive | Oppose |
| 10 | Amend Articles: Resolution on the change of the location of the shareholders' meeting and on the amendment of the Articles of Association, Section 18 paragraph 1 | For |
