SIEMENS AG 08/02/2024 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022/2023Non-Voting
2Approve the DividendFor
3.1Approve the Discharge of Management Board Member Roland Busch For
3.2Approve the Discharge of Management Board Member Cedrike Neike For
3.3Approve the Discharge of Management Board Member Rebellius For
3.4Approve the Discharge of Management Board Member Ralf Thomas For
3.5Approve the Discharge of Management Board Member Judith WieseFor
4.1Approve the Discharge of Supervisory Board Member Jim Snabe Oppose
4.2Approve the Discharge of Supervisory Board Member Birgit SteinbornFor
4.3Approve the Discharge of Supervisory Board Member Werner Brandt For
4.4Approve the Discharge of Supervisory Board Member Tobias BaeumlerFor
4.5Approve the Discharge of Supervisory Board Member Michael DiekmannFor
4.6Approve the Discharge of Supervisory Board Member Regina E. DuganFor
4.7Approve the Discharge of Supervisory Board Member Andrea FehrmannFor
4.8Approve the Discharge of Supervisory Board Member Bettina HallerFor
4.9Approve the Discharge of Supervisory Board Member Oliver HartmannFor
4.10Approve the Discharge of Supervisory Board Member Keryn Lee James For
4.11Approve the Discharge of Supervisory Board Member Harald KernFor
4.12Approve the Discharge of Supervisory Board Member Juergen Kerner For
4.13Approve the Discharge of Supervisory Board Member Martina MerzFor
4.14Approve the Discharge of Supervisory Board Member Christian PfeifferFor
4.15Approve the Discharge of Supervisory Board Member Benoit PotierFor
4.16Approve the Discharge of Supervisory Board Member Hagen Reimer For
4.17Approve the Discharge of Supervisory Board Member Norbert ReithoferFor
4.18Approve the Discharge of Supervisory Board Member Kasper RorstedFor
4.19Approve the Discharge of Supervisory Board Member Nemat ShafikFor
4.20Approve the Discharge of Supervisory Board Member Nathalie Von SiemensFor
4.21Approve the Discharge of Supervisory Board Member Michael SigmundFor
4.22Approve the Discharge of Supervisory Board Member Dorothea SimonFor
4.23Approve the Discharge of Supervisory Board Member Grazia VittadiniFor
4.24Approve the Discharge of Supervisory Board Member Matthias ZachertFor
4.25Approve the Discharge of Supervisory Board Member Gunnar Zukunft For
5Appoint PwC as AuditorsFor
6Approve Remuneration PolicyOppose
7Approve the Remuneration ReportOppose
8Approve Creation of pool of capital with exclusion of pre-emptive rightsOppose
9Approve Issue of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive RightsOppose