| OSRAM LICHT AG | 20/02/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/17 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Elect Peter Bauer | Oppose |
| 6.2 | Elect Dr. Christine Bortenlänger | For |
| 6.3 | Elect Dr. Roland Busch | For |
| 6.4 | Elect Prof. Dr. Lothar Frey | For |
| 6.5 | Elect Frank (Franciscus) H. Lakerveld | For |
| 6.6 | Elect Dr. Margarete Haase | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Convertible Bonds | For |