SIEMENS AG 03/02/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019/20Non-Voting
2Approve Allocation of Income and Dividends of EUR 3.50 per ShareFor
3.1Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20Oppose
3.2Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20Abstain
3.3Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20Abstain
3.4Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20Abstain
3.5Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20Abstain
3.6Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20Abstain
3.7Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20Abstain
3.8Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20Abstain
4.1Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20Oppose
4.2Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20Abstain
4.3Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20Abstain
4.4Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20Abstain
4.5Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20Abstain
4.6Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20Abstain
4.7Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20Abstain
4.8Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20Abstain
4.9Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20Abstain
4.10Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20Abstain
4.11Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20Abstain
4.12Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20Abstain
4.13Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20Abstain
4.14Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20Abstain
4.15Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20Abstain
4.16Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20Abstain
4.17Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20Abstain
4.18Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20Abstain
4.19Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20Abstain
4.20Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20Abstain
5Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21Oppose
6.1Elect Grazia Vittadini - Non-Executive DirectorFor
6.2Elect Kasper Rørsted - Non-Executive DirectorAbstain
6.3Elect Jim Hagemann Snabe - Chair (Non Executive)Oppose
7Approve Remuneration of Supervisory BoardFor
8Approve Issue of Shares for Employee Saving PlanFor
9Amend Affiliation Agreement with Siemens Bank GmbHFor
10Shareholder Resolution: Amend Articles Re: Allow Shareholder Questions during the Virtual MeetingFor