Siemens AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.5
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REGINA DUGAN FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.6
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.7
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.8
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER HARTMANN FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.9
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERYN LEE JAMES FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.10
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN (UNTIL DEC. 7, 2023) FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.11
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.12
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA MERZ FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.13
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN PFEIFFER FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.14
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.15
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.16
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.17
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.18
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.19
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIMON UHAMOU (FROM DEC. 12, 2023) FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.20
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.21
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2023/24
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1
ELECT JIM SNABE TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.2
ELECT KASPER RORSTED TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.3
ELECT ULF SCHNEIDER TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.4
ELECT GRAZIA VITTADINI TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.5
ELECT WERNER BRANDT TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE REMUNERATION OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 10
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION; APPROVE CREATION OF EUR 180 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01