SIEMENS ENERGY AG 07/02/2023 AGM
1Approve Financial StatementsNon-Voting
2Approve the DividendFor
3.1Approve Discharge Of Management Board Member Christian Bruch For Fiscal Year 2020/21 Abstain
3.2Approve Discharge Of Management Board Member Maria Ferraro For Fiscal Year 2021/22 For
3.3Approve Discharge Of Management Board Member Karim Amin For Fiscal Year 2021/22 (From March 1, 2022)For
3.4Approve Discharge Of Management Board Member Jochen Eickholt For Fiscal Year 2021/22 (Until Feb 28, 2022)For
3.5Approve Discharge Of Management Board Member Tim Holt For Fiscal Year 2021/22 For
4.1Approve Discharge Of Supervisory Board Member Joe Kaeser For Fiscal Year 2021/22 Abstain
4.2Approve Discharge Of Supervisory Board Member Robert Kensbock For Fiscal Year 2021/22 For
4.3Approve Discharge Of Supervisory Board Member Hubert Leinhard For Fiscal Year 2021/22 For
4.4Approve Discharge Of Supervisory Board Member Guenter Augustat For Fiscal Year 2021/22 For
4.5Approve Discharge Of Supervisory Board Member Manfred Baereis For Fiscal Year 2021/22 For
4.6Approve Discharge Of Supervisory Board Member Manuel Bloemers For Fiscal Year 2021/22 (From Sep 1, 2022)For
4.7Approve Discharge Of Supervisory Board Member Christine Bortenlaenger For Fiscal Year 2021/22 For
4.8Approve Discharge Of Supervisory Board Member Andrea Fehrmann For Fiscal Year 2021/22 For
4.9Approve Discharge Of Supervisory Board Member Andreas Feldmueller For Fiscal Year 2021/22 For
4.10Approve Discharge Of Supervisory Board Member Nadine Florian For Fiscal Year 2021/22 For
4.11Approve Discharge Of Supervisory Board Member Sigmar Gabriel For Fiscal Year 2021/22 For
4.12Approve Discharge Of Supervisory Board Member Ruediger Gross For Fiscal Year 2021/22 (Until Aug 31, 2022)For
4.13Approve Discharge Of Supervisory Board Member Horst Hakelberg For Fiscal Year 2021/22 For
4.14Approve Discharge Of Supervisory Board Member Jurgen Kerner For Fiscal Year 2021/22 For
4.15Approve Discharge Of Supervisory Board Member Hildegard Mueller For Fiscal Year 2021/22 For
4.16Approve Discharge Of Supervisory Board Member Lauerence Mulliez For Fiscal Year 2021/22 For
4.17Approve Discharge Of Supervisory Board Member Thomas Pfann For Fiscal Year 2021/22 (From Sep 1, 2022)For
4.18Approve Discharge Of Supervisory Board Member Matthias Rebellius For Fiscal Year 2021/22 For
4.19Approve Discharge Of Supervisory Board Member Hagen Reimer For Fiscal Year 2021/22 (Until Aug 31, 2022)For
4.20Approve Discharge Of Supervisory Board Member Ralf Thomas For Fiscal Year 2021/22 For
4.21Approve Discharge Of Supervisory Board Member Geisha Williams For Fiscal Year 2021/22 For
4.22Approve Discharge Of Supervisory Board Member Randy Zwirn For Fiscal Year 2021/22 For
5Appoint the AuditorsFor
6Approve the Remuneration ReportOppose
7Amend Articles: Supervisory Board CommitteesFor
8Amend Articles: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video TransmissionFor
9Amend Articles: Approve Virtual-Only Shareholder Meetings Until 2025For
10Approve Creation of EUR 363.3 Million Pool of Authorised Capital With or Without Exclusion of Pre-emptive Rights For
11Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds Without Pre-emptive Rights up To Aggregate Nominal Amount of EUR 4 Billion: Approve Creation of EUR 72.7 Million Pool of Capital to Guarantee Conversion Rights For
12Authorise Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesOppose