SIEMENS AG 05/02/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2018/19Non-Voting
2Approve the DividendFor
3.1Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19Abstain
3.2Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19Abstain
3.3Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19Abstain
3.4Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19Abstain
3.5Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19Abstain
3.6Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19Abstain
3.7Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19Abstain
3.8Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19Abstain
4.1Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19Abstain
4.2Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19Abstain
4.3Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19Abstain
4.4Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19Abstain
4.5Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19Abstain
4.6Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19Abstain
4.7Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19Abstain
4.8Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19Abstain
4.9Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19Abstain
4.10Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19Abstain
4.11Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19Abstain
4.12Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19Abstain
4.13Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19Abstain
4.14Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19Abstain
4.15Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19Abstain
4.16Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19Abstain
4.17Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19Abstain
4.18Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19Abstain
4.19Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19Abstain
4.20Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19Abstain
4.21Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19Abstain
5Appoint the AuditorsOppose
6Approve Remuneration PolicyOppose
7Authorise Share RepurchaseOppose
8Authorize Use of Financial Derivatives when Repurchasing SharesOppose
9Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion RightsOppose
10Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbHAbstain