SIEMENS GAMESA RENEWABLE ENERGY SA 24/03/2022 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve Consolidated and Standalone Management ReportsFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Approve Allocation of Income For
6Elect Jochen Eickholt - Chief ExecutiveFor
7Elect Francisco Belil Creixell - Non-Executive DirectorOppose
8Elect André Clark - Non-Executive DirectorOppose
9Renew Appointment of Ernst & Young as Auditor Abstain
10.1Amend Articles: Allow Shareholder Meetings to be Held in Virtual-Only Format For
10.2Amend Article 45: Director Remuneration For
10.3Amend Articles: Involvement of Shareholders in Listed Companies For
10.4Amend Articles: Technical Improvements For
11.1Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format For
11.2Amend Article 6 of General Meeting Regulations: Board Competences For
11.3Amend Articles of General Meeting Regulations: Technical Improvements For
12Authorize Board to Ratify and Execute Approved ResolutionsFor
13Approve the Remuneration ReportAbstain