Edgar Filing: SIEMENS AKTIENGESELLSCHAFT

SIEMENS AKTIENGESELLSCHAFT

Date: January 24, 2013

DR. FRANK SCHIEFFER

Dr. Frank Schieffer

Senior 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 24, 2013

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 23, 2013, resolutions were passed on Items 2 - 8 of the Agenda. The exact wording of the resolutions is set out on the Notice of Annual Shareholders’ Meeting furnished under cover of Siemens AG’s Form 6-K dated December 7, 2012. The following are the detailed voting results (percentages represent approximations):


Resolutions	Valid votes cast*		In % of the statutory capital stock			YES				NO				Proposal
Agenda item 2 (Appropration of net income)		297,912,886		33.82	%		296,951,372	99.68	%		961,514	0.32	%		approved
Agenda item 3 (Ratification of the acts of the Managing Board)
Peter Löscher		296,170,711		33.62	%		292,824,544	98.87	%		3,346,167	1.13	%		approved
Roland Busch		295,263,994		33.51	%		292,848,494	99.18	%		2,415,500	0.82	%		approved
Brigitte Ederer		296,160,699		33.62	%		293,749,273	99.19	%		2,411,426	0.81	%		approved
Klaus Helmrich		296,160,978		33.62	%		293,750,159	99.19	%		2,410,819	0.81	%		approved
Joe Kaeser		296,163,194		33.62	%		293,751,986	99.19	%		2,411,208	0.81	%		approved
Barbara Kux		296,168,139		33.62	%		292,826,993	98.87	%		3,341,146	1.13	%		approved
Hermann Requardt		296,161,780		33.62	%		293,750,347	99.19	%		2,411,433	0.81	%		approved
Siegfried Russwurm		296,162,756		33.62	%		293,752,089	99.19	%		2,410,667	0.81	%		approved
Peter Y. Solmssen		296,167,020		33.62	%		292,841,872	98.88	%		3,325,148	1.12	%		approved
Michael Süß		296,166,019		33.62	%		293,743,801	99.18	%		2,422,218	0.82	%		approved
Agenda item 4 (Ratification of the acts of the Supervisory Board)
Gerhard Cromme		281,994,544		32.01	%		277,527,548	98.42	%		4,466,996	1.58	%		approved
Berthold Huber		281,089,297		31.91	%		277,556,170	98.74	%		3,533,127	1.26	%		approved
Josef Ackermann		281,995,475		32.01	%		277,522,919	98.41	%		4,472,556	1.59	%		approved


Resolutions	Valid votes cast*		In % of the statutory capital stock			YES				NO				Proposal
Lothar Adler		281,992,517		32.01	%		278,464,294	98.75	%		3,528,223	1.25	%		approved
Jean-Louis Beffa		281,090,317		31.91	%		277,563,215	98.75	%		3,527,102	1.25	%		approved
Gerd von Brandenstein		281,990,494		32.01	%		278,461,928	98.75	%		3,528,566	1.25	%		approved
Michael Diekmann		281,992,056		32.01	%		277,554,997	98.43	%		4,437,059	1.57	%		approved
Hans Michael Gaul		281,989,968		32.01	%		277,548,747	98.43	%		4,441,221	1.57	%		approved
Peter Gruss		281,989,929		32.01	%		278,461,697	98.75	%		3,528,232	1.25	%		approved
Bettina Haller		281,988,644		32.01	%		278,463,833	98.75	%		3,524,811	1.25	%		approved
Hans-Jürgen Hartung		281,989,929		32.01	%		278,462,875	98.75	%		3,527,054	1.25	%		approved
Harald Kern		281,988,657		32.01	%		278,462,373	98.75	%		3,526,284	1.25	%		approved
Jürgen Kerner		281,990,803		32.01	%		278,464,228	98.75	%		3,526,575	1.25	%		approved
Nicola Leibinger-Kammüller		281,989,355		32.01	%		278,455,530	98.75	%		3,533,825	1.25	%		approved
Werner Mönius		281,990,428		32.01	%		278,463,976	98.75	%		3,526,452	1.25	%		approved
Håkan Samuelsson		281,989,304		32.01	%		278,457,373	98.75	%		3,531,931	1.25	%		approved
Dieter Scheitor		281,990,285		32.01	%		278,463,253	98.75	%		3,527,032	1.25	%		approved
Rainer Sieg		281,987,092		32.01	%		278,460,152	98.75	%		3,526,940	1.25	%		approved
Birgit Steinborn		281,988,655		32.01	%		278,464,642	98.75	%		3,524,013	1.25	%		approved
Lord Iain Vallance of Tummel		281,987,583		32.01	%		277,560,241	98.43	%		4,427,342	1.57	%		approved
Sibylle Wankel		281,988,655		32.01	%		278,463,703	98.75	%		3,524,952	1.25	%		approved
Agenda item 5 (Appointment of independent auditors)		297,177,150		33.73	%		296,565,999	99.79	%		611,151	0.21	%		approved
Agenda item 6 (Election of new members to the Supervisory Board)
Josef Ackermann		296,741,924		33.68	%		269,332,040	90.76	%		27,409,884	9.24	%		approved


Resolutions	Valid votes cast*		In % of the statutory capital stock			YES				NO				Proposal
Gerd von Brandenstein		296,088,687		33.61	%		288,744,468	97.52	%		7,344,219	2.48	%		approved
Gerhard Cromme		295,531,035		33.54	%		268,178,720	90.74	%		27,352,315	9.26	%		approved
Michael Diekmann		296,541,258		33.66	%		266,578,163	89.90	%		29,963,095	10.10	%		approved
Hans Michael Gaul		296,024,337		33.60	%		289,307,211	97.73	%		6,717,126	2.27	%		approved
Peter Gruss		296,214,338		33.62	%		289,655,820	97.79	%		6,558,518	2.21	%		approved
Nicola Leibinger-Kammüller		296,237,243		33.63	%		269,928,162	91.12	%		26,309,081	8.88	%		approved
Gérard Mestrallet		286,189,924		32.48	%		268,810,416	93.93	%		17,379,508	6.07	%		approved
Güler SabancI		295,951,012		33.59	%		289,809,089	97.92	%		6,141,923	2.08	%		approved
Werner Wenning		296,512,546		33.66	%		288,058,980	97.15	%		8,453,566	2.85	%		approved
Agenda item 7 (Approval of a settlement agreement with a former member of the Managing Board)		295,887,429		33.59	%		290,363,034	98.13	%		5,524,395	1.87	%		approved
Agenda item 8 (Approval of the Spin-off and Transfer Agreement between Siemens AG and OSRAM Licht AG)		295,537,031		33.55	%		290,255,776	98.21	%		5,281,255	1.79	%		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 23, 2013 resolved that the unappropriated net income for the fiscal year ended September 30, 2012 amounting to €2,643,000,000.00 shall be used to pay a dividend of €3.00 on each no par value share 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 24, 2013 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 2013

Siemens Aktiengesellschaft

The Managing Board

The above announcement, appearing in the German Electronic Federal Gazette, is prepared for the convenience of English-speaking readers and 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.