| 1 | Receive the Annual Report and Financial Statement | Non-Voting |
| 2 | Appropriation of OSRAM Licht AG’s net retained profits | For |
| 3 | Discharge the Managing Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6.1 | Election of Peter Bauer | For |
| 6.2 | Election of Dr. Christine Bortenlänger | Oppose |
| 6.3 | Election of Dr. Roland Busch | For |
| 6.4 | Election of Dr. Joachim Faber | Oppose |
| 6.5 | Election of Lothar Frey | For |
| 6.6 | Election of Frank (Franciscus) H. Lakerveld | For |
| 7 | Approve the the system for the compensation of the Managing Board members | Oppose |
| 8 | Amend Articles: Supervisory Board Compensation | For |
