| 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 | Appoint the auditors | For |
| 6 (a) | Elect Dr. Josef Ackerman | For |
| 6 (b) | Elect Gerd von Brandenstein | For |
| 6 (c) | Elect Dr. Gerhard Cromme | For |
| 6 (d) | Elect Michael Diekmann | For |
| 6 (e) | Elect Dr. Hans Michael Gaul | For |
| 6 (f) | Elect Dr. Peter Gruss | For |
| 6 (g) | Elect Dr. Nicola Leibinger-Kammuller | For |
| 6 (h) | Elect Gerard Mestrallet | For |
| 6 (i) | Elect Guler Sabanci | For |
| 6 (j) | Elect Werner Wenning | For |
| 7 | Approve settlement agreement with a former member of the Managing Board, Dr. Thomas Ganswindt | For |
| 8 | Approve the Spin-off and Transfer Agreement between Siemens AG and OSRAM Licht AG | For |
