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 Payment Press Release, published on January 27, 2006 | ||||||||
SIGNATURES |
a) | Resolution on Item 3 of the Agenda (to consider and vote upon appropriation of the net income of Siemens AG to pay a dividend) |
Yes 99.682% (327,917,872) |
No 0.318% (1,046,917) |
b) | Resolution on Item 4 of the Agenda (to ratify the acts of the Managing Board) |
Yes 98.860% (322,995,509) |
No 1.140% (3,723,363) |
c) | Resolutions on Item 5 of the Agenda (to ratify the acts of the Supervisory Board) |
Individual ratification of Dr. Karl-Hermann Baumann: |
Yes 99.334% (311,333,948) |
No 0.666% (2,086,987) |
Individual ratification of Dr. Dr. E.h. Heinrich v. Pierer: |
Yes 99.331% (311,321,643) |
No 0.669% (2,097,969) |
Individual ratification of Mr. Ralf Heckmann: |
Yes 99.334% (311,334,600) |
No 0.666% (2,086,446) |
Individual ratification of Dr. Josef Ackermann: |
Yes 98.815% (309,686,162) |
No 1.185% (3,714,450) |
Individual ratification of Mr. Lothar Adler: |
Yes 99.334% (311,334,495) |
No 0.666% (2,086,560) |
Individual ratification of Mr. Gerhard Bieletzki: |
Yes 99.335% (311,335,699) |
No 0.665% (2,085,697) |
Individual ratification of Mr. John David Coombe: |
Yes 99.335% (311,336,800) |
No 0.665% (2,084,231) |
Individual ratification of Ms. Hildegard Cornudet: |
Yes 99.335% (311,336,140) |
No 0.665% (2,085,456) |
page 1 of 4
Individual ratification of Dr. Gerhard Cromme: |
Yes 99.334% (311,332,464) |
No 0.666% (2,088,709) |
Individual ratification of Ms. Birgit Grube: |
Yes 99.335% (311,336,140) |
No 0.665% (2,085,456) |
Individual ratification of Mr. Heinz Hawreliuk: |
Yes 99.336% (311,339,514) |
No 0.664% (2,082,517) |
Individual ratification of Mr. Berthold Huber: |
Yes 99.335% (311,337,297) |
No 0.665% (2,085,333) |
Individual ratification of Prof. Dr. Walter Kröll: |
Yes 99.336% (311,339,698) |
No 0.664% (2,082,602) |
Individual ratification of Mr. Wolfgang Müller: |
Yes 99.336% (311,339,988) |
No 0.664% (2,082,337) |
Individual ratification of Mr. Georg Nassauer: |
Yes 99.336% (311,339,993) |
No 0.664% (2,082,637) |
Individual ratification of Dr. Albrecht Schmidt: |
Yes 99.001% (310,292,050) |
No 0.999% (3,132,019) |
Individual ratification of Dr. Henning Schulte-Noelle: |
Yes 99.335% (311,338,739) |
No 0.665% (2,083,951) |
Individual ratification of Mr. Peter von Siemens: |
Yes 99.336% (311,340,205) |
No 0.664% (2,082,621) |
Individual ratification of Mr. Jerry I. Speyer: |
Yes 99.335% (311,338,307) |
No 0.665% (2,083,958) |
Individual ratification of Lord lain Vallance of Tummel: |
Yes 99.336% (311,338,653) |
No 0.664% (2,082,022) |
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Individual ratification of Mr. Klaus Wigand: |
Yes 99.336% (311,339,619) |
No 0.664% (2,082,661) |
d) | Resolution on Item 6 of the Agenda (to ratify the appointment of independent auditors for the audit of the Annual and Consolidated Financial Statements) |
Yes 99.610% (327,715,840) |
No 0.390% (1,281,681) |
e) | Resolution on Item 7 of the Agenda (to consider and vote upon a resolution authorizing the acquisition and use of Siemens shares and the exclusion of shareholders preemptive and tender rights) |
Yes 96.964% (318,418,180) |
No 3.036% (9,970,283) |
f) | Resolution on Item 8 of the Agenda (to consider and vote upon the creation of an Authorized Capital 2006 reserved for the issuance of shares to employees, the authorization to use Siemens shares, and the related exclusions of shareholders preemptive rights) |
Yes 98.424% (320,190,756) |
No 1.576% (5,127,325) |
g) | Resolution on Item 9 of the Agenda (to consider and vote upon amendments to the Articles of Association to adjust to new legislation) |
Yes 98.409% (323,584,522) |
No 1.591% (5,231,231) |
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page 4 of 4
SIEMENS AKTIENGESELLSCHAFT |
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Date: January 31, 2006 | /s/ Dr. Paul Hobeck | |||
Name: | Dr. Paul Hobeck | |||
Title: | General Counsel | |||
/s/ Dr. Frank Schieffer | ||||
Name: | Dr. Frank Schieffer | |||
Title: | Corporate Legal Counsel | |||