Form 20-F þ | Form 40-F o |
Yes o | No þ |
Yes o | No þ |
Yes o | No þ |
Resolutions from the Annual Shareholders Meeting | ||||||||
Dividend Announcement | ||||||||
SIGNATURES |
a) | Resolution on Item 3 of the Agenda (to resolve on the allocation of the net income of Siemens AG to pay a dividend) |
Yes
|
No | |
99.657% (397,917,940)
|
0.343% (1,369,711) |
b) | Resolution on Item 4 of the Agenda (to ratify the acts of the Managing Board): |
Individual ratification of the acts of Peter Löscher: |
||
Yes
|
No | |
98.977% (392,145,855)
|
1.023% (4,052,269) | |
Individual ratification of the acts of Wolfgang Dehen: |
||
Yes
|
No | |
99.205% (392,896,701)
|
0.795% (3,147,678) | |
Individual ratification of the acts of Heinrich Hiesinger: |
||
Yes
|
No | |
97.799% (387,280,920)
|
2.201% (8,714,586) | |
Individual ratification of the acts of Joe Kaeser: |
||
Yes
|
No | |
97.542% (386,314,675)
|
2.458% (9,735,130) | |
Individual ratification of the acts of Barbara Kux: |
||
Yes
|
No | |
99.016% (392,149,862)
|
0.984% (3,898,497) | |
Individual ratification of the acts of Jim Reid-Anderson: |
||
Yes
|
No | |
98.995% (391,977,862)
|
1.005% (3,977,459) | |
Individual ratification of the acts of Hermann Requardt: |
||
Yes
|
No | |
97.566% (386,414,106)
|
2.434% (9,639,845) | |
Individual ratification of the acts of Siegfried Russwurm: |
||
Yes
|
No | |
99.197% (392,869,112)
|
0.803% (3,179,728) | |
Individual ratification of the acts of Peter Y. Solmssen: |
||
Yes
|
No | |
98.993% (392,022,173)
|
1.007% (3,985,891) |
page 1 of 6
c) | Resolution on Item 5 of the Agenda (to ratify the acts of the Supervisory Board): | |
Individual ratification of the acts of Gerhard Cromme: |
Yes
|
No | |
97.509% (386,163,234)
|
2.491% (9,866,456) | |
Individual ratification of the acts of Berthold Huber: |
||
Yes
|
No | |
97.904% (387,642,289)
|
2.096% (8,297,656) | |
Individual ratification of the acts of Ralf Heckmann: |
||
Yes
|
No | |
97.933% (387,679,668)
|
2.067% (8,182,993) | |
Individual ratification of the acts of Josef Ackermann: |
||
Yes
|
No | |
97.672% (386,765,323)
|
2.328% (9,217,075) | |
Individual ratification of the acts of Lothar Adler: |
||
Yes
|
No | |
97.953% (387,808,299)
|
2.047% (8,106,268) | |
Individual ratification of the acts of Jean-Louis Beffa: |
||
Yes
|
No | |
99.216% (392,786,015)
|
0.784% (3,104,975) | |
Individual ratification of the acts of Gerd von Brandenstein: |
||
Yes
|
No | |
99.12% (348,074,716)
|
0.88% (3,088,736) | |
Individual ratification of the acts of Michael Diekmann: |
||
Yes
|
No | |
99.011% (392,016,445)
|
0.989% (3,914,135) | |
Individual ratification of the acts of Hans Michael Gaul: |
||
Yes
|
No | |
99.031% (392,055,627)
|
0.969% (3,834,887) | |
Individual ratification of the acts of Peter Gruss: |
||
Yes
|
No | |
99.033% (392,045,862)
|
0.967% (3,827,426) | |
Individual ratification of the acts of Bettina Haller: |
||
Yes
|
No | |
99.226% (392,827,257)
|
0.774% (3,064,323) | |
Individual ratification of the acts of Hans-Jürgen Hartung: |
||
Yes
|
No | |
99.3% (393,106,797)
|
0.7% (2,770,666) |
page 2 of 6
Individual ratification of the acts of Heinz Hawreliuk: |
||
Yes
|
No | |
97.792% (387,101,396)
|
2.208% (8,738,537) | |
Individual ratification of the acts of Harald Kern: |
||
Yes
|
No | |
99.22% (392,802,194)
|
0.78% (3,086,939) | |
Individual ratification of the acts of Nicola Leibinger-Kammüller: |
||
Yes
|
No | |
99.223% (392,839,814)
|
0.777% (3,074,756) | |
Individual ratification of the acts of Werner Mönius: |
||
Yes
|
No | |
99.223% (392,810,626)
|
0.777% (3,075,468) | |
Individual ratification of the acts of Håkan Samuelsson: |
||
Yes
|
No | |
99.207% (392,775,556)
|
0.793% (3,138,296) | |
Individual ratification of the acts of Dieter Scheitor: |
||
Yes
|
No | |
99.219% (392,787,912)
|
0.781% (3,090,841) | |
Individual ratification of the acts of Rainer Sieg: |
||
Yes
|
No | |
99.224% (392,811,518)
|
0.776% (3,070,943) | |
Individual ratification of the acts of Birgit Steinborn: |
||
Yes
|
No | |
97.812% (387,217,573)
|
2.188% (8,662,163) | |
Individual ratification of the acts of Lord lain Vallance of Tummel: |
||
Yes
|
No | |
97.786% (387,129,915)
|
2.214% (8,763,221) | |
Individual ratification of the acts of Sibylle Wankel: |
||
Yes
|
No | |
99.301% (393,077,580)
|
0.699% (2,768,849) |
page 3 of 6
d) | Resolution on Item 6 of the Agenda (to resolve on the approval of the compensation system for Managing Board members) |
Yes
|
No | |
89.647% (346,169,514)
|
10.353% (39,977,711) |
e) | Resolution on Item 7 of the Agenda (to resolve on the appointment of independent auditors for the audit of the Annual and the Consolidated Financial Statements and for the review of the Interim Financial Statements) |
Yes
|
No | |
99.41% (395,684,538)
|
0.59% (2,348,272) |
f) | Resolution on Item 8 of the Agenda (to resolve on the authorization to repurchase and use Siemens shares and to exclude shareholders subscription and tender rights) |
Yes
|
No | |
96.714% (384,110,969)
|
3.286% (13,050,342) |
g) | Resolution on Item 9 of the Agenda (to resolve on the authorization to use equity derivatives in connection with the repurchase of Siemens shares pursuant to § 71 (1), no. 8 of the German Stock Corporation Act (AktG), and the exclusion of shareholders subscription and tender rights) |
Yes
|
No | |
96.408% (383,377,780)
|
3.592% (14,282,860) |
h) | Resolution on Item 10 of the Agenda (to resolve on the authorization of the Managing Board to issue convertible bonds and/or warrant bonds and exclude shareholders subscription rights, and to resolve on the creation of a Conditional Capital 2010 and related amendments to the Articles of Association) |
Yes
|
No | |
92.927% (370,367,923)
|
7.073% (28,188,083) |
i) | Resolution on Item 11 of the Agenda (to resolve on amendments to the Articles of Association to reflect the provisions of a new Act and to add flexibility to the voting process at the Annual Shareholders Meeting) |
Yes
|
No | |
99.342% (394,661,290)
|
0.658% (2,612,552) |
j) | Resolution on Item 12 of the Agenda (to resolve on the approval of settlement agreements with former board members): |
Approval of settlement agreement with Karl-Hermann Baumann: |
||
Yes
|
No | |
99.083% (392,947,259)
|
0.917% (3,634,706) | |
Approval of settlement agreement with Johannes Feldmayer: |
||
Yes
|
No | |
99.106% (393,024,110)
|
0.894% (3,545,720) | |
Approval of settlement agreement with Klaus Kleinfeld: |
||
Yes
|
No | |
99.14% (393,004,153)
|
0.86% (3,410,293) | |
Approval of settlement agreement with Edward G. Krubasik: |
||
Yes
|
No | |
99.163% (393,237,371)
|
0.837% (3,320,394) | |
Approval of settlement agreement with Rudi Lamprecht: |
||
Yes
|
No | |
99.165% (393,233,271)
|
0.835% (3,313,015) |
page 4 of 6
Approval of settlement agreement with Heinrich v. Pierer: |
||
Yes
|
No | |
99.077% (393,043,274)
|
0.923% (3,662,129) | |
Approval of settlement agreement with Jürgen Radomski: |
||
Yes
|
No | |
99.107% (392,989,332)
|
0.893% (3,541,882) | |
Approval of settlement agreement with Uriel Sharef: |
||
Yes
|
No | |
99.108% (393,006,493)
|
0.892% (3,537,604) | |
Approval of settlement agreement with Klaus Wucherer: |
||
Yes
|
No | |
99.169% (393,358,033)
|
0.831% (3,298,153) |
k) | Resolution on Item 13 of the Agenda (to resolve on the approval of a settlement agreement with D&O insurance carriers) |
Yes
|
No | |
98.948% (391,936,605)
|
1.052% (4,168,251) |
l) | Resolution on Item 14 of the Agenda (Upon request of the Verein von Belegschaftsaktionären in der Siemens AG e.V.: Resolution on new rules governing Supervisory Board compensation) |
Yes
|
No | |
8.434% (32,284,640)
|
91.566% (350,501,870) |
m) | Resolution on Item 15 of the Agenda (Upon request of the Verein von Belegschaftsaktionären in der Siemens AG e.V.: Resolution on an amendment to § 2 of the Articles of Association of Siemens AG) |
Yes
|
No | |
6.658% (26,354,683)
|
93.342% (369,489,273) |
page 5 of 6
page 6 of 6
SIEMENS AKTIENGESELLSCHAFT |
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Date: January 28, 2010 | /s/ Solms U. Wittig | |||
Name: | Solms U. Wittig | |||
Title: | General Counsel Corporate & Finance | |||
/s/ Dr. Christian A. Bleiweiss | ||||
Name: | Dr. Christian A. Bleiweiss | |||
Title: | Senior Counsel, Head of Capital
Markets (Legal Corporate & Finance) |
|||