| SIEMENS AG | 26/01/2016 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6.1 | Re-elect Nicola Leibinger-Kammueller | For |
| 6.2 | Re-elect Jim Hagemann Snabe | For |
| 6.3 | Re-elect Werner Wenning | For |
| 7 | Approve Creation of Pool of Capital for Employee Stock Purchase Plan | For |
| 8 | Approve Spin-Off and Takeover Agreement with Siemens Healthcare GmbH | For |