| 1 | Receive the Annual Financial Statements | Non-Voting |
| 2 | Approve the appropriation of net income to pay a dividend | For |
| 3 | Discharge the members of the Managing Board | For |
| 4 | Discharge the members of the Supervisory Board | For |
| 5 | Approve the system of Managing Board Compensation | Oppose |
| 6 | Appoint the auditors | For |
| 7.1 | Elect Ellen Anna Nathalie von Siemens | Oppose |
| 7.2 | Elect Norbert Reithofer | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the use of Financial Derivatives when Repurchasing Shares | For |
| 10 | Approve the creation of a new authorization of the Managing Board to issue convertible bonds and/or warrant bonds without Pre-emptive Rights | Oppose |
| 11 | Approve a settlement agreement with Siemens AG and Heinz-Joachim Neubuerger | For |
| 12 | Amend Articles: Modernise provisions of the Articles of Association and make them more flexible | For |
| 13 | Approve related party transaction with Subsidiary Kyros 47 GmbH | For |
