INFINEON TECHNOLOGIES AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.7
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.4
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.5
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.6
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.7
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.8
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.9
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.10
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.11
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.12
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.13
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.14
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.15
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.16
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.17
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.1
ELECT HERBERT DIESS TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.2
ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.1
AMEND ARTICLES RE: AGM LOCATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.3
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPROVE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00