SIEMENS ENERGY AG 26/02/2024 AGM
1Approve Financial Statements Non-Voting
2Approve the DividendFor
3.1Approve Discharge Of Management Board Member Christian Bruch For Fiscal Year 2022/23Oppose
3.2Approve Discharge Of Management Board Member Maria Ferraro For Fiscal Year 2022/23For
3.3Approve Discharge Of Management Board Member Karim Amin For Fiscal Year 2022/23For
3.4Approve Discharge Of Management Board Member Tim Holt For Fiscal Year 2022/23For
3.5Approve Discharge Of Management Board Member Anne-Laure Parrical De Chammard For Fiscal Year 2022/23For
3.6Approve Discharge Of Management Board Member Vinod Philip For Fiscal Year 2022/23For
4.1Approve Discharge Of Supervisory Board Member Joe Kaeser For Fiscal Year 2022/23Oppose
4.2Approve Discharge Of Supervisory Board Member Robert Kensbock For Fiscal Year 2022/23For
4.3Approve Discharge Of Supervisory Board Member Hubert Lienhard For Fiscal Year 2022/23For
4.4Approve Discharge Of Supervisory Board Member Günter Augustat For Fiscal Year 2022/23For
4.5Approve Discharge Of Supervisory Board Member Manfred Baeries For Fiscal Year 2022/23For
4.6Approve Discharge Of Supervisory Board Member Manuel Bloemers For Fiscal Year 2022/23For
4.7Approve Discharge Of Supervisory Board Member Christine Bortenlaenger For Fiscal Year 2022/23For
4.8Approve Discharge Of Supervisory Board Member Andrea Fehrmann For Fiscal Year 2022/23For
4.9Approve Discharge Of Supervisory Board Member Andreas Feldmueller For Fiscal Year 2022/23For
4.10Approve Discharge Of Supervisory Board Member Nadine Florain For Fiscal Year 2022/23For
4.11Approve Discharge Of Supervisory Board Member Sigmar Gabriel For Fiscal Year 2022/23For
4.12Approve Discharge Of Supervisory Board Member Horst Hakelberg For Fiscal Year 2022/23For
4.13Approve Discharge Of Supervisory Board Member Juregen Kerner For Fiscal Year 2022/23For
4.14Approve Discharge Of Supervisory Board Member Hildegard Mueller For Fiscal Year 2022/23For
4.15Approve Discharge Of Supervisory Board Member Laurence Mulliez For Fiscal Year 2022/23For
4.16Approve Discharge Of Supervisory Board Member Thomas Pfann For Fiscal Year 2022/23For
4.17Approve Discharge Of Supervisory Board Member Matthias Rebellius For Fiscal Year 2022/23For
4.18Approve Discharge Of Supervisory Board Member Ralf Thomas For Fiscal Year 2022/23For
4.19Approve Discharge Of Supervisory Board Member Geisha Williams For Fiscal Year 2022/23For
4.20Approve Discharge Of Supervisory Board Member Randy Zwirn For Fiscal Year 2022/23For
5Appoint the AuditorsFor
6Approve the Remuneration ReportAbstain
7.1Elect Veronika Grimm - Non-Executive DirectorFor
7.2Elect Simone Menne - Non-Executive DirectorFor
8Approve Fees Payable to the Supervisory BoardFor
9Approve Creation of EUR 299.7 Million Pool of Authorized Capital with or without Exclusion of Pre-emptive RightsFor
10Approve 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 79.9 Million Pool of Capital to Guarantee Conversion Rights For
11Authorise Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesOppose