INFINEON TECHNOLOGIES AG
Proposal 2
UTILIZATION OF UNAPPROPRIATED PROFIT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD -JOCHEN HANEBECK
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD -ELKE REICHART (SINCE 1 NOVEMBER 2023)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD -DR. SVEN SCHNEIDER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD -ANDREAS URSCHITZ
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD -DR. RUTGER WIJBURG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.6
APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD -CONSTANZE HUFENBECHER(UNTIL 31 OCTOBER 2023)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -DR. HERBERT DIESS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -XIAOQUN CLEVER-STEG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -JOHANN DECHANT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -DR. FRIEDRICH EICHINER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.5
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -ANNETTE ENGELFRIED
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.6
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -PROF. DR. HERMANN EUL (SINCE 23 FEBRUARY 2024)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.7
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -PETER GRUBER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.8
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -KLAUS HELMRICH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.9
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -DR. SUSANNE LACHENMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.10
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -DR. MANFRED PUFFER (UNTIL 23 FEBRUARY 2024)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.11
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -MELANIE RIEDL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.12
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -JRGEN SCHOLZ
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.13
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -DR. ULRICH SPIESSHOFER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.14
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -MARGRET SUCKALE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.15
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -MIRCO SYNDE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.16
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -DIANA VITALE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.17
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD -UTE WOLF
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPOINTMENT OF THE COMPANY AND GROUP AUDITOR FOR THE 2025 FISCAL YEAR AND OF THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AS WELL AS FOR THE POSSIBLE REVIEW OF OTHER QUARTERLY FINANCIAL REPORTS FOR THE 2025 FISCAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1
ELECTION TO THE SUPERVISORY BOARD -XIAOQUN CLEVER-STEG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.2
ELECTION TO THE SUPERVISORY BOARD -DR. FRIEDRICH EICHINER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.3
ELECTION TO THE SUPERVISORY BOARD -DR. ULRICH SPIESSHOFER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.4
ELECTION TO THE SUPERVISORY BOARD -MARGRET SUCKALE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
REVOCATION OF AUTHORIZED CAPITAL 2021/I AND CREATION OF NEW AUTHORIZED CAPITAL 2025/I FOR THE ISSUANCE OF SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MEMBERS OF MANAGEMENT BODIES OF ITS GROUP COMPANIES WITH EXCLUSION OF SUBSCRIPTION RIGHTS, AND CORRESPONDING AMENDMENT TO ARTICLE 4, PARAGRAPH 7 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
AMENDMENT TO ARTICLE 13A OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 11
APPROVAL OF THE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01