| OSRAM LICHT AG | 14/02/2017 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 | Abstain |
| 6 | Amend Articles: Article 2 | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve Issue of Financial Derivatives when Repurchasing Shares | For |