SIEMENS AG 12/02/2026 AGM
1Receive and Consider the Adopted Financial Statements and Statutory ReportsNon-Voting
2Approve the DividendFor
3.1Discharge the Managing Board Member - Dr Rolan Busch (President and CEO)For
3.2Discharge the Managing Board Member - Veronika Bienert For
3.3Discharge the Managing Board Member - Peter Krte For
3.4Discharge the Managing Board Member - Cedrik Neike For
3.5Discharge the Managing Board Member - Matthias RebelliusFor
3.6Discharge the Managing Board Member - Dr. Ralf P. ThomasFor
3.7Discharge the Managing Board Member - Judith Wiese For
4.1Discharge the Supervisory Board Member - Jim Hagemann Snabe (Chair)Abstain
4.2Discharge the Supervisory Board Member - Birgit Steinborn (First Deputy Chair)For
4.3Discharge the Supervisory Board Member - Dr. Werner Brandt (Second Deputy Chair)For
4.4Discharge the Supervisory Board Member - Tobias BumlerFor
4.5Discharge the Supervisory Board Member - Dr. Regina E .DuganFor
4.6Discharge the Supervisory Board Member - Dr. Andrea FehrmannFor
4.7Discharge the Supervisory Board Member - Bettina HallerFor
4.8Discharge the Supervisory Board Member - Oliver HartmannFor
4.9Discharge the Supervisory Board Member - Keryn Lee JamesFor
4.10Discharge the Supervisory Board Member - Jrgen Kerner For
4.11Discharge the Supervisory Board Member - Saskia KrauerFor
4.12Discharge the Supervisory Board Member - Martina MerzFor
4.13Discharge the Supervisory Board Member - Christian PfeifferFor
4.14Discharge the Supervisory Board Member - BenoƮt PotierFor
4.15Discharge the Supervisory Board Member - Hagen ReimerFor
4.16Discharge the Supervisory Board Member - Kasper RrstedFor
4.17Discharge the Supervisory Board Member - Dr. Ulf SchneiderFor
4.18Discharge the Supervisory Board Member - Dr. Nathalie Von SiemensFor
4.19Discharge the Supervisory Board Member - Dorothea SimonFor
4.20Discharge the Supervisory Board Member - Mimon UhamouFor
4.21Discharge the Supervisory Board Member - Grazia VittadiniFor
4.22Discharge the Supervisory Board Member - Matthias ZachertFor
5.1Appoint the Statutory Auditors - PwCFor
5.2Appoint the Sustainability Auditors - PwCFor
6Approve the Remuneration ReportOppose
7Approve Fees Payable to the Supervisory BoardOppose
8Amend Articles: Virtual Shareholders MeetingsOppose
9Approve All Employee Share SchemeFor