INFINEON TECHNOLOGIES AG 23/02/2024 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2023Non-Voting
2Approve the DividendFor
3.1Approve Discharge of Management Board member Jochen Hanebeck for Fiscal Year 2023For
3.2Approve Discharge of Management Board member Constanze Hufenbecher for Fiscal Year 2023For
3.3Approve Discharge of Management Board member Sven Schneider for Fiscal Year 2023For
3.4Approve Discharge of Management Board member Andreas Urschitz for Fiscal Year 2023For
3.5Approve Discharge of Management Board member Rutger Wijburg for Fiscal Year 2023For
4.1Approve Discharge of Supervisory Board member Herbert Diess for Fiscal Year 2023Oppose
4.2Approve Discharge of Supervisory Board member Xiaoqun Clever-Steg for Fiscal Year 2023For
4.3Approve Discharge of Supervisory Board member Johann Dechant for Fiscal Year 2023For
4.4Approve Discharge of Supervisory Board member Wolfgang Eder (Until Feb. 16, 2023) for Fiscal Year 2023For
4.5Approve Discharge of Supervisory Board member Friedrich Eichiner for Fiscal Year 2023Oppose
4.6Approve Discharge of Supervisory Board member Annette Engelfried for Fiscal Year 2023For
4.7Approve Discharge of Supervisory Board member Peter Gruber for Fiscal Year 2023For
4.8Approval of the Acts of the members of the Supervisory Board - Klaus Helmrich (Since Feb. 16, 2023) For
4.9Approve Discharge of Supervisory Board member Hans-Ulrich Holdenried (Until Feb. 16, 2023) for Fiscal Year 2023For
4.10Approve Discharge of Supervisory Board member Susanne Lachenmann for Fiscal Year 2023For
4.11Approve Discharge of Supervisory Board member Geraldine Picaud (Until Feb. 2, 2023) for Fiscal Year 2023For
4.12Approve Discharge of Supervisory Board member Manfred Puffer for Fiscal Year 2023For
4.13Approve Discharge of Supervisory Board member Melanie Riedl for Fiscal Year 2023For
4.14Approve Discharge of Supervisory Board member Jürgen Scholz for Fiscal Year 2023For
4.15Approve Discharge of Supervisory Board member Ulrich Spiesshofer for Fiscal Year 2023For
4.16Approve Discharge of Supervisory Board member Margret Suckale for Fiscal Year 2023For
4.17Approve Discharge of Supervisory Board member Mirco Sydne for Fiscal Year 2023For
4.18Approve Discharge of Supervisory Board member Diana Vitale for Fiscal Year 2023For
4.19Approve Discharge of Supervisory Board member Ute Wolf (from April 22, 2023) for Fiscal Year 2023For
5Appoint the AuditorsFor
6.1Elect Ute Wolf - Non-Executive DirectorFor
6.2Elect Hermann Eul - Non-Executive DirectorFor
7Approve Remuneration PolicyOppose
8Approve Creation of EUR 490 Million Pool of Authorized Capital with or without Exclusion of Pre-emptive RightsFor
9Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds Without Pre-emptive Rights up To Aggregate Nominal Amount of EUR 6 Billion: Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights For
10Approve the Remuneration ReportAbstain