SIEMENS HEALTHINEERS AG 12/02/2021 AGM
1Approve Financial StatementsNon-Voting
2Approve the DividendFor
3.1Approve Discharge of Management Board Member Bernhard Montag for Fiscal 2020Oppose
3.2Approve Discharge of Management Board Member Jochen Schmitz for Fiscal 2020Oppose
3.3Approve Discharge of Management Board Member Christoph Zindel for Fiscal 2020Oppose
4.1Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal 2020Oppose
4.2Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal 2020Oppose
4.3Approve Discharge of Supervisory Board Member Roland Busch (from Feb. 12, 2020) for Fiscal 2020Oppose
4.4Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal 2020Oppose
4.5Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal 2020Oppose
4.6Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal 2020Oppose
4.7Approve Discharge of Supervisory Board Member Nathalie Von Siemens for Fiscal 2020Oppose
4.8Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal 2020Oppose
4.9Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal 2020Oppose
4.10Approve Discharge of Supervisory Board Member Michael Sen (until Feb. 12, 2020) for Fiscal 2020Oppose
5Appoint the Auditors: Ernst & Young GmbHFor
6Amend Articles: Section 4 (2) sentence 3 For
7Amend Article: Section 7 (1)For
8Elect Peer M. Schatz - Non-Executive DirectorFor
9Approve Remuneration PolicyAbstain
10Approve Fees Payable to the Board of SupervisorsFor
11Cancellation of the Autorized Capital and Creation of a New Authorized CapitalFor
12Issue convertible option bondsFor
13Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose