SIEMENS AG 24/01/2008 AGM
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1Receive the report of the supervisory board, the Corporate Governance report and the remuneration report as well as the Compliance reportNon-Voting
2Receive the report and accountsNon-Voting
3Approve the dividendFor
4aPostpone the discharge of management board member Johannes FeldmayerFor
4bDischarge the former CEO of the company, Klaus KleinfeldOppose
4cDischarge the current CEO of the company, Peter LöscherFor
4dDischarge the management board member Heinrich HiesingerFor
4eDischarge the management board member Joe KaeserOppose
4fDischarge the management board member Rudi LamprechtOppose
4gDischarge the management board member Eduardo MontesOppose
4hDischarge the management board member Jürgen RadomskiOppose
4iDischarge the management board member Erich R. ReinhardtOppose
4jDischarge the management board member Hermann RequardtOppose
4kDischarge the management board member Uriel J. SharefOppose
4lDischarge the management board member Klaus WuchererOppose
4mDischarge the former management board member Johannes FeldmayerOppose
5aDischarge the former chairman of the supervisory board, Heinrich von PiererOppose
5bDischarge the supervisory board chairman Gerhard CrommeOppose
5cDischarge the supervisory board member Ralf HeckmannOppose
5dDischarge the supervisory board member Josef AckermannAbstain
5eDischarge the supervisory board member Lothar AdlerAbstain
5fDischarge the supervisory board member Gerhard BieletzkiAbstain
5gDischarge the supervisory board member John David CoombeAbstain
5hDischarge the supervisory board member Hildegard CornudetAbstain
5iDischarge the supervisory board member Birgit GrubeAbstain
5jDischarge the supervisory board member Bettina HallerFor
5kDischarge the supervisory board member Heinz HawreliukOppose
5lDischarge the supervisory board member Berthold HuberAbstain
5mDischarge the supervisory board member Walter KröllAbstain
5nDischarge the supervisory board member Michael MirowFor
5oDischarge the former supervisory board member Wolfgang MüllerAbstain
5pDischarge the former supervisory board member Georg NassauerAbstain
5qDischarge the supervisory board member Thomas RackowAbstain
5rDischarge the supervisory board member Dieter ScheitorFor
5sDischarge the supervisory board member Albrecht SchmidtAbstain
5tDischarge the supervisory board member Henning Schulte-NoelleOppose
5uDischarge the supervisory board member Peter von SiemensAbstain
5vDischarge the supervisory board member Jerry I. SpeyerAbstain
5wDischarge the supervisory board member Lord Iain Vallance of TunnelAbstain
6Appoint the auditorsOppose
7Authorise Share RepurchaseOppose
8Authorise Share Repurchase by use of equity derivatesFor
9aRe-election of Dr. Josef Ackermann, CEO of Deutsche Bank AG, to the supervisory boardAbstain
9bElection of Jean-Louis Beffa, chairman of the board of directors of Saint Gobain S.A., to the supervisory boardFor
9cElection of Gerd von Brandenstein, former Siemens lobbyist, to the supervisory boardFor
9dRe-election of Dr. Gerhard Cromme, chairman of the supervisory board of ThyssenKrupp AG, to the supervisory board.Abstain
9eElection of Michael Diekmann, CEO of Allianz SE, to the supervisory boardFor
9fElection of Dr. Hans Michael Gaul, former management board member of E.ON AG, to the supervisory boardFor
9gElection of Prof. Dr. Peter Gruss, president of Max-Planck Gesellschaft zur Förderung der Wissenschaften, to the supervisory boardFor
9hElection of Dr. Nicola Leibinger-Kammüller, CEO of Trumpf GmbH + Co KG, to the supervisory boardFor
9iElection of Hakan Samuelson, CEO of MAN AG, to the supervisory boardFor
9jRe-election of Lord Iain Vallance of Tummel, chairman of Amsphere Ltd. to the supervisory boardAbstain