Edgar Filing: SIEMENS AKTIENGESELLSCHAFT

SIEMENS AKTIENGESELLSCHAFT

Date: January 29, 2014

DR. WERNER SCHICK

Dr. Werner Schick

Chief Counsel - Corporate/Capital Markets

Form 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

January 29, 2014

Commission File Number: 1-15174

Siemens Aktiengesellschaft

(Translation of registrant’s name into English)

Wittelsbacherplatz 2

80333 Munich

Federal Republic of Germany

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F x Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ¨ No x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ¨ No x

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ¨ No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

Resolutions from the Annual Shareholders’ Meeting

At the Annual Shareholders’ Meeting of Siemens AG on January 28, 2014, resolutions were passed on Items 2 -11 of the Agenda. The exact wording of the resolutions is set out on the Notice of Annual Shareholders’ Meeting and the Addendum thereto, furnished under cover of Siemens AG’s Form 6-K dated December 6, 2013. The following are the detailed voting results (percentages represent approximations):


Resolutions	Valid votes cast*		In % of the statutory capital stock			YES				NO				Agenda item
Agenda item 2 (Appropration of net income)		378,428,132		44.81	%		377,651,407	99.79	%		776,725	0.21	%		approved
Agenda item 3 (Ratification of the acts of the Managing Board)
Joe Kaeser		374,383,266		44.33	%		370,421,234	98.94	%		3,962,032	1.06	%		approved
Peter Löscher		374,373,546		44.33	%		369,406,713	98.67	%		4,966,833	1.33	%		approved
Roland Busch		374,364,290		44.33	%		370,394,212	98.94	%		3,970,078	1.06	%		approved
Brigitte Ederer		374,353,596		44.33	%		370,351,763	98.93	%		4,001,833	1.07	%		approved
Klaus Helmrich		374,369,028		44.33	%		370,402,760	98.94	%		3,966,268	1.06	%		approved
Barbara Kux		374,369,130		44.33	%		369,463,178	98.69	%		4,905,952	1.31	%		approved
Hermann Requardt		374,368,922		44.33	%		370,404,040	98.94	%		3,964,882	1.06	%		approved
Siegfried Russwurm		374,369,689		44.33	%		370,401,929	98.94	%		3,967,760	1.06	%		approved
Peter Y. Solmssen		374,367,112		44.33	%		369,466,113	98.69	%		4,900,999	1.31	%		approved
Michael Süß		374,364,364		44.33	%		370,394,609	98.94	%		3,969,755	1.06	%		approved
Ralf P. Thomas		374,366,314		44.33	%		370,398,171	98.94	%		3,968,143	1.06	%		approved
Agenda item 4 (Ratification of the acts of the Supervisory Board)
Gerhard Cromme		325,472,271		38.54	%		309,907,614	95.22	%		15,564,657	4.78	%		approved
Berthold Huber		324,540,850		38.43	%		318,960,182	98.28	%		5,580,668	1.72	%		approved


Resolutions	Valid votes cast*		In % of the statutory capital stock			YES				NO				Agenda item
Josef Ackermann		325,457,020		38.54	%		309,956,698	95.24	%		15,500,322	4.76	%		approved
Lothar Adler		324,526,939		38.43	%		318,929,630	98.28	%		5,597,309	1.72	%		approved
Jean-Louis Beffa		325,440,391		38.54	%		319,937,624	98.31	%		5,502,767	1.69	%		approved
Gerd von Brandenstein		325,442,277		38.54	%		319,939,220	98.31	%		5,503,057	1.69	%		approved
Michael Diekmann		325,442,447		38.54	%		319,937,107	98.31	%		5,505,340	1.69	%		approved
Hans Michael Gaul		325,441,205		38.54	%		319,943,075	98.31	%		5,498,130	1.69	%		approved
Peter Gruss		325,439,488		38.54	%		319,940,624	98.31	%		5,498,864	1.69	%		approved
Bettina Haller		325,437,330		38.54	%		319,936,855	98.31	%		5,500,475	1.69	%		approved
Hans-Jürgen Hartung		325,437,170		38.54	%		319,938,352	98.31	%		5,498,818	1.69	%		approved
Robert Kensbock		324,596,539		38.44	%		319,802,892	98.52	%		4,793,647	1.48	%		approved
Harald Kern		325,440,044		38.54	%		319,936,894	98.31	%		5,503,150	1.69	%		approved
Jürgen Kerner		325,440,627		38.54	%		319,936,192	98.31	%		5,504,435	1.69	%		approved
Nicola Leibinger-Kammüller		325,444,242		38.54	%		319,942,142	98.31	%		5,502,100	1.69	%		approved
Gérard Mestrallet		325,439,265		38.54	%		320,640,481	98.53	%		4,798,784	1.47	%		approved
Werner Mönius		325,440,073		38.54	%		319,934,410	98.31	%		5,505,663	1.69	%		approved
Güler SabancI		325,439,532		38.54	%		320,637,485	98.52	%		4,802,047	1.48	%		approved
Håkan Samuelsson		325,439,622		38.54	%		319,928,123	98.31	%		5,511,499	1.69	%		approved
Rainer Sieg		325,439,646		38.54	%		319,938,051	98.31	%		5,501,595	1.69	%		approved
Birgit Steinborn		325,440,062		38.54	%		319,933,777	98.31	%		5,506,285	1.69	%		approved
Lord Iain Vallance of Tummel		325,440,918		38.54	%		319,927,642	98.31	%		5,513,276	1.69	%		approved
Sibylle Wankel		325,440,002		38.54	%		319,936,529	98.31	%		5,503,473	1.69	%		approved
Werner Wenning		325,445,477		38.54	%		319,944,350	98.31	%		5,501,127	1.69	%		approved
Agenda item 5 (Approval of the system of Managing Board compensation)		376,740,531		44.61	%		353,706,401	93.89	%		23,034,130	6.11	%		approved


Resolutions	Valid votes cast*		In % of the statutory capital stock			YES				NO				Agenda item
Agenda item 6 (Appointment of independent auditors)		378,528,573		44.82	%		377,937,803	99.84	%		590,770	0.16	%		approved
Agenda item 7 (By-election to the Supervisory Board)		377,550,997		44.71	%		372,164,622	98.57	%		5,386,375	1.43	%		approved
Agenda item 8 (Creation of an Authorized Capital 2014)		371,853,631		44.03	%		329,465,450	88.60	%		42,388,181	11.40	%		approved
Agenda item 9 (Issue of convertible bonds and/or warrant bonds and creation of a Conditional Capital 2014)		377,467,339		44.70	%		344,956,251	91.39	%		32,511,088	8.61	%		approved
Agenda item 10 (Cancelation of Conditional Capital no longer required)		377,939,811		44.75	%		377,603,789	99.91	%		336,022	0.09	%		approved
Agenda item 11 (Adjustment of Supervisory Board compensation)		377,477,995		44.70	%		365,431,899	96.81	%		12,046,096	3.19	%		approved

*	Equals the number of shares for which valid votes have been cast

LOGO

Dividend announcement

WKN 723610 / ISIN DE0007236101

The Annual Shareholders’ Meeting on January 28, 2014 resolved that the unappropriated net income of Siemens AG for the fiscal year ended September 30, 2013 amounting to €2,643,000,000.00 shall be used to pay a dividend of €3.00 on each share of no par value entitled to receive a dividend. The amount attributable to the treasury stock held by the Company on the date of the Annual Shareholders’ Meeting will be carried forward.

The dividend will be paid from January 29, 2014 onward, in general after deduction of 25% withholding tax and a 5.5% solidarity surcharge on the withholding tax (totaling 26.375%) and, if applicable, church tax on the withholding tax. Payment of the dividend will be effected by the depository banks via Clearstream Banking AG.

The withholding tax and the solidarity surcharge will not be deducted from payments to domestic shareholders who have submitted to their depositary bank either a non-assessment certification (“Nichtveranlagungsbescheinigung”) or a tax exemption form (“Freistellungsauftrag”) with sufficient exemption volume.

In the case of foreign shareholders, the withholding tax, including the solidarity surcharge, may be reduced on submission of an application for refund in accordance with the applicable double taxation treaty between the Federal Republic of Germany and the respective country.

Berlin and Munich, January 2014

Siemens Aktiengesellschaft

The Managing Board

The above announcement, appearing in the German Federal Gazette (Bundesanzeiger), prepared for the convenience of English-speaking readers, is a translation of the German original. For purposes of interpretation the German text shall be authoritative and final.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.