INFINEON TECHNOLOGIES AG 12/02/2015 AGM
1Present Financial Statements and Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Managing DirectorsOppose
4Discharge the Supervisory BoardOppose
5Appoint the auditorsFor
6.1Elect Peter BauerFor
6.2Elect Herbert DiessFor
6.3Elect Hans-Ulrich HoldenriedFor
6.4Elect Renate KoecherFor
6.5Elect Wolfgang MayrhuberFor
6.6Elect Manfred PufferFor
6.7Elect Doris Schmitt-LandsiedelFor
6.8Elect Eckart SunnerFor
7Amend Articles to revoke Conditional Capital 2009/IFor
8Amend Articles to revoke Conditional Capital 2010/IIFor
9Approve authority to create authorized share capital 2015/IOppose
10Amend Articles 15 of the BylawsOppose
11Approve inter-company agreement with subsidiary Infineon Technologies Mantel 27 GmbhFor