SIEMENS AG 30/01/2019 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2017/2018Non-Voting
2Approve the DividendFor
3.1Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18Abstain
3.2Approve Discharge of Management Board Member Roland BuschAbstain
3.3Approve Discharge of Management Board Member Lisa DavisAbstain
3.4Approve Discharge of Management Board Member Klaus HelmrichAbstain
3.5Approve Discharge of Management Board Member Janina KugelAbstain
3.6Approve Discharge of Management Board Member Cedrik NeikeAbstain
3.7Approve Discharge of Management Board Member Michael SenAbstain
3.8Approve Discharge of Management Board Member Ralf P. ThomasAbstain
4.1Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18Abstain
4.2Approve Discharge of Supervisory Board Member Birgit SteinbornAbstain
4.3Approve Discharge of Supervisory Board Member Werner WenningAbstain
4.4Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018)Abstain
4.5Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018)Abstain
4.6Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018)Abstain
4.7Approve Discharge of Supervisory Board Member Michael DiekmannAbstain
4.8Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018)Abstain
4.9Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018)Abstain
4.10Approve Discharge of Supervisory Board Member Reinhard HahnAbstain
4.11Approve Discharge of Supervisory Board Member Bettina HallerAbstain
4.12Approve Discharge of Supervisory Board Member Robert KensbockAbstain
4.13Approve Discharge of Supervisory Board Member Harald KernAbstain
4.14Approve Discharge of Supervisory Board Member Juergen KernerAbstain
4.15Approve Discharge of Supervisory Board Member Nicola Leibinger-KammuellerAbstain
4.16Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018)Abstain
4.17Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018)Abstain
4.18Approve Discharge of Supervisory Board Member Norbert ReithoferAbstain
4.19Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018)Abstain
4.20Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018)Abstain
4.21Approve Discharge of Supervisory Board Member Nathalie von SiemensAbstain
4.22Approve Discharge of Supervisory Board Member Michael SigmundAbstain
4.23Approve Discharge of Supervisory Board Member Dorothea SimonAbstain
4.24Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018)Abstain
4.25Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018)Abstain
4.26Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018)Abstain
5Appoint the AuditorsOppose
6Approve Authority to Increase Authorised Share CapitalOppose
7Authorize the Board to issue convertible bonds and create conditional capital 2014Oppose
8Approve Affiliation Agreements with Subsidiary Kyros 58 GmbHFor