Siemens AG
Proposal 2
TO RESOLVE ON THE APPROPRIATION OF THE NET INCOME
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PETER KRTE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.6
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD RALF P. THOMAS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.7
TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.5
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.6
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD ANDREA FEHRMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.7
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.8
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.9
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.10
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.11
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.12
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.13
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.14
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.15
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.16
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTED
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.17
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.18
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.19
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.20
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOU
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.21
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINI
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.22
TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01