SIEMENS AG 09/02/2023 AGM
1Receive Financial StatementsNon-Voting
2Approve the DividendFor
3.aDischarge the Board Management Board Member Roland Busch For Fiscal Year 2021/22For
3.bDischarge the Board Management Board Member Cedric Neike For Fiscal Year 2021/22For
3.cDischarge the Board Management Board Member Matthias Rebellius For Fiscal Year 2021/22For
3.dDischarge the Board Management Board Member Ralf Thomas For Fiscal Year 2021/22For
3.eDischarge the Board Management Board Member Judith Wiese For Fiscal Year 2021/22Oppose
4.aDischarge the Board Supervisory Board Member Jim Snabe For Fiscal Year 2021/22Oppose
4.bDischarge the Board Supervisory Board Member Birgit Steinborn For Fiscal Year 2021/22For
4.cDischarge the Board Supervisory Board Member Werner Brandt For Fiscal Year 2021/22For
4.dDischarge the Board Supervisory Board Member Tobias Baeumler For Fiscal Year 2021/22For
4.eDischarge the Board Supervisory Board Member Michael Diekmann For Fiscal Year 2021/22For
4.fDischarge the Board Supervisory Board Member Andrea Fehrmann For Fiscal Year 2021/22For
4.gDischarge the Board Supervisory Board Member Bettina Haller For Fiscal Year 2021/22For
4.hDischarge the Board Supervisory Board Member Harald Kern For Fiscal Year 2021/22For
4.iDischarge the Board Supervisory Board Member Jurgen Kerner For Fiscal Year 2021/22For
4.jDischarge the Board Supervisory Board Member Benoit Potier For Fiscal Year 2021/22For
4.kDischarge the Board Supervisory Board Member Hagen Reimer For Fiscal Year 2021/22 For
4.lDischarge the Board Supervisory Board Member Norbert Reithofer For Fiscal Year 2021/22 For
4.mDischarge the Board Supervisory Board Member Kasper Roersted For Fiscal Year 2021/22 For
4.nDischarge the Board Supervisory Board Member Nemat Shafik For Fiscal Year 2021/22 For
4.oDischarge the Board Supervisory Board Member Nathalie Von Siemens For Fiscal Year 2021/22 For
4.pDischarge the Board Supervisory Board Member Michael Sigmund For Fiscal Year 2021/22 For
4.qDischarge the Board Supervisory Board Member Dorothea Simon For Fiscal Year 2021/22 For
4.rDischarge the Board Supervisory Board Member Grazia Vittadini For Fiscal Year 2021/22 For
4.sDischarge the Board Supervisory Board Member Matthias Zachert For Fiscal Year 2021/22 For
4.tDischarge the Board Supervisory Board Member Gunnar Zukunft For Fiscal Year 2021/22 For
5Appoint the AuditorsOppose
6Approve the Remuneration ReportOppose
7.aElect Werner Brandt - Non-Executive DirectorFor
7.bElect Regina E. Dugan - Non-Executive DirectorFor
7.cElect Keryn Lee James - Non-Executive DirectorFor
7.dElect Martina Merz - Non-Executive DirectorFor
7.eElect BenoƮt Potier - Non-Executive DirectorFor
7.fElect Nathalie von Siemens - Non-Executive DirectorFor
7.gElect Matthias Zachert - Non-Executive DirectorFor
8Amend Articles: Approve Virtual Only Shareholder Meetings Until 2025For
9Amend Articles: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video TransmissionFor
10Amend Articles: Registration in the Share RegisterFor