SIEMENS ENERGY AG 20/02/2025 AGM
1Review Financial Statements, Consolidated Financial Statements, Combined Management Report and the Supervisory Board's report for fiscal year 2024Non-Voting
2Approve the DividendFor
3.1Approve Discharge Of Management Board Member Christian Bruch For Fiscal Year 2023/24Oppose
3.2Approve Discharge Of Management Board Member Maria Ferraro For Fiscal Year 2023/24For
3.3Approve Discharge Of Management Board Member Karim Amin For Fiscal Year 2023/2024For
3.4Approve Discharge Of Management Board Member Tim Oliver Holt For Fiscal Year 2021/22For
3.5Approve the Discharge of Management Board Member Anne-Laure Parrical de Chammard for the Fiscal Year 2023/2024For
3.6Approve the Discharge of Management Board Member Vinod Philip for Fiscal Year 2023/2024For
4.1Approve Discharge Of Supervisory Board Member Joe Kaeser For Fiscal Year 2023/2024Oppose
4.2Approve Discharge Of Supervisory Board Member Robert Kensbock For Fiscal Year 2023/2024For
4.3Approve Discharge Of Supervisory Board Member Dr. Hubert Lienhard For Fiscal Year 2023/2024For
4.4Approve Discharge Of Supervisory Board Member Günter Augustat For Fiscal Year 2023/2024For
4.5Approve Discharge Of Supervisory Board Member Manfred Bäreis For Fiscal Year 2023/2024For
4.6Approve Discharge Of Supervisory Board Member Manuel Bloemers For Fiscal Year 2023/2024For
4.7Approve Discharge Of Supervisory Board Member Dr. Christine Bortenlänger For Fiscal Year 2023/2024For
4.8Approve Discharge Of Supervisory Board Member Dr. Andrea Fehrmann For Fiscal Year 2023/2024For
4.9Approve Discharge Of Supervisory Board Member Dr. Andreas Feldmüller For Fiscal Year 2023/2024For
4.10Approve Discharge Of Supervisory Board Member Nadine Florian For Fiscal Year 2023/2024For
4.11Approve Discharge Of Supervisory Board Member Sigmar Gabriel For Fiscal Year 2023/2024For
4.12Approve Discharge Of Supervisory Board Member Prof. Dr. Veronika Grimm For Fiscal Year 2023/2024For
4.13Approve Discharge Of Supervisory Board Member Horst Hakelberg For Fiscal Year 2023/2024For
4.14Approve Discharge Of Supervisory Board Member Jürgen Kerner For Fiscal Year 2023/2024For
4.15Approve Discharge Of Supervisory Board Member Simone Menne For Fiscal Year 2023/2024For
4.16Approve Discharge Of Supervisory Board Member Hildegard Müller For Fiscal Year 2023/2024For
4.17Approve Discharge Of Supervisory Board Member Laurence Mulliez For Fiscal Year 2023/2024For
4.18Approve Discharge Of Supervisory Board Member Thomas Pfann For Fiscal Year 2023/2024For
4.19Approve Discharge Of Supervisory Board Member Matthias Rebellius For Fiscal Year 2023/2024For
4.20Approve Discharge Of Supervisory Board Member Cornelia Schau For Fiscal Year 2023/2024 (since February 26, 2024)For
4.21Approve Discharge Of Supervisory Board Member Prof. Dr. Ralf P. Thomas For Fiscal Year 2023/2024 (until February 26, 2024)For
4.22Approve Discharge Of Supervisory Board Member Geisha Jimenez Williams For Fiscal Year 2023/2024 For
4.23Approve Discharge Of Supervisory Board Member Randy Zwirn For Fiscal Year 2023/2024 (until February 26, 2024)For
5.1Ratify KPMG as independent auditor of the Annual Financial Statements and the Consolidated Financial Statements for fiscal year 2025 and auditor for the review of the condensed Financial Statements and the Interim Management Report for the Siemens Energy Group for the first half of fiscal year 2025. For
5.2Ratify KPMG AG as auditors for the Sustainability Reporting For Fiscal Year 2024/25For
6Approve the Remuneration ReportFor
7Approve Remuneration PolicyOppose
8.1Elect Anja-Isabel Dotzenrath - Senior Independent DirectorFor
8.2Re-elect Sigmar Gabriel - Non-Executive DirectorFor
8.3Re-elect Joe Kaeser - Chair (Non Executive)Oppose
8.4Re-elect Dr. Hubert Lienhard - Vice Chair (Non Executive)Oppose
8.5Re-elect Laurence Mulliez - Non-Executive DirectorFor
8.6Re-elect Matthias Rebellius - Non-Executive DirectorOppose
8.7Re-elect Geisha Jimenez William - Non-Executive DirectorFor
8.8Elect Dr. Feiyu Xu - Non-Executive DirectorFor
9Approve Fees Payable to the Supervisory BoardFor
10Amend Articles: Approve Virtual-Only Shareholder Meetings Until 2027Oppose