SIEMENS GAMESA RENEWABLE ENERGY SA 22/07/2020 AGM
1Approve Financial StatementsFor
2Receive the Directors ReportFor
3 Approve Non-Financial Information StatementFor
4Discharge the BoardFor
5Approve the DividendFor
6Elect Andreas C. HoffmannOppose
7Elect Tim Oliver HoltOppose
8Elect Harald von HeynitzFor
9Elect Maria FerraroOppose
10Elect Andreas NauenFor
11Set the Number of Board DirectorsFor
12Appoint the AuditorsAbstain
13Authorise Share RepurchaseOppose
14Authorize Increase in Capital up to 50% via Issuance of Equity or Equity-Linked Securities, Excluding Pre-emptive Rights of up to 20%Oppose
15Issue Bonds/Debt SecuritiesFor
16Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Pre-emptive Rights up to 20% vof CapitalOppose
17Amend Remuneration PolicyFor
18.1Amend Articles of General Meeting Regulations Re: Right of Information and Intervention at General MeetingsFor
18.2Amend Article 15 of General Meeting Regulations Re: Public Request for RepresentationFor
18.3Amend Articles of General Meeting Regulations Re: Technical ImprovementsFor
18.4Amend Article 20 and Add New Provision to General Meeting Regulations Re: Remote Attendance at General MeetingsFor
19Authorize Board to Ratify and Execute Approved ResolutionsFor
20Advisory Vote on Remuneration ReportOppose