| OSRAM LICHT AG | 26/02/2015 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Managing Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Elect Dr. Werner Brandt | For |
| 7 | Approve of the system for the compensation of members of the Managing Board | Oppose |
| 8 | Authorise use of equity derivatives to acquire treasury shares | For |
| 9 | Approve inter-company agreement with OSRAM Beteiligungen GmbH | For |