INFINEON TECHNOLOGIES AG 17/02/2011 AGM
1Receive the Annual Report, the Consolidated Financial Statements, and the Report of the Supervisory BoardNon-Voting
2Approve the dividendFor
3Discharge the Managing BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsFor
6Elect Wolfgang Mayrhuber to the Supervisory BoardFor
7Approve the remuneration system of the management board membersOppose
8Authorise Share RepurchaseOppose
9Authority to use derivatives in connection with the repurchase of shares and to exclude shareholders' subscription and tender rightsOppose
10Approval of the Conclusion of a Settlement with Former Management Board Member Dr. Ulrich SchumacherOppose
11Amend Articles: Supervisory BoardOppose