| Specifications | HV11_Internet_Abstimmungsergebnisse_Regelfall_eng__110123.ppt Michael Würschinger |
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| Specifications | HV11_Internet_Abstimmungsergebnisse_Regelfall_eng__110123.ppt Michael Würschinger |
| Business section |
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| Specifications | HV11_Internet_Abstimmungsergebnisse_Regelfall_eng__110123.ppt Michael Würschinger |
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| Content | Page 1 Voting results Percentages represent approximations Resolutions YES NO Valid votes cast* In % of the statutory capital stock Agenda item * Equals the number of shares for which valid votes have been cast. Annual Shareholders Meeting 2011 TOP 3 TOP 6 TOP 7 TOP 8 TOP 9 TOP 4 TOP 5 TOP 10 Allocation of net income Appointment of independent auditors Repurchase and use of Siemens shares Use of derivatives in connection with the repurchase of Siemens shares Ratification of the acts of the Managing Board Ratification of the acts of the Supervisory Board Creation of an Authorized Capital 2011 Approval of the compensation system for Managing Board members TOP 14 Amendment to §2 of the Articles of Association of Siemens AG approved approved approved approved approved approved approved rejected approved TOP 11 Adjustment of Supervisory Board compensation approved TOP 12 Profit-and-loss transfer agreement with a subsidiary approved TOP 13 Issue of convertible bonds and/or warrant bonds and creation of a Conditional Capital 2011 approved % % % % % % % % % % % % % % % % % % % % % % % % % % % % % % % % % % % % 371,870,72040.677368,566,47499.1113,304,2460.889 352,555,62438.564349,142,41399.0323,413,2110.968 369,183,67340.383357,008,43596.70212,175,2383.298 379,131,83841.471378,132,81399.736999,0250.264 377,938,60741.341377,640,87999.921297,7280.079 374,661,14940.98210,127,0312.703364,534,11897.297 379,151,13041.473350,786,33092.51928,364,8007.481 377,508,56141.294377,095,78799.891412,7740.109 367,997,03840.253343,032,37993.2166.78424,964,659 379,641,98141.527379,009,59999.833632,3820.167 379,310,47741.491365,521,46996.36513,789,0083.635 3.90714,833,44296.093364,855,95241.532379,689,394 |
| Following Datasheets | voting_results-2 (4 pages) voting_results-3 (2 pages) voting_results-4 (1 pages) Voting_Results-data (2 pages) voting_results (1 pages) vrwf-3200 (2 pages) vrwr-3200 (2 pages) VS2plus-1_00-de_DE_01 (12 pages) VTM4_ingese (2 pages) VUL (17 pages) |
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