Edgar Filing: INFINEON TECHNOLOGIES AG

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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

February 19, 2009

INFINEON TECHNOLOGIES AG

Am Campeon 1-12
D-85579 Neubiberg/Munich
Federal Republic of Germany
Tel: +49-89-234-0
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F þ Form 40-F o

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes o No þ

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .

This Report on Form 6-K dated February 19, 2009, contains the results of the Annual General Meeting of Infineon Technologies AG that was held on February 12, 2009. The full text of the proposals of the Supervisory Board and the Management Board that were voted upon at the Annual General Meeting is set forth in the Notice of Annual General Meeting contained in the Report on Form 6-K of Infineon dated January 15, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


	INFINEON TECHNOLOGIES AG
Date: February 19, 2009	By:	/s/ Peter Bauer
		Peter Bauer
		Member of the Management Board and Chief Executive Officer

	By:	/s/ Dr. Marco Schröter
		Dr. Marco Schröter
		Member of the Management Board and Chief Financial Officer

Shareholders’ Meeting 2009

Voting results
Percentages represent approximations

Presence of voting rights = 45.55%


Resolutions		Voting YES					Voting NO				Result

TOP 2	Approval ot the acts of the Management Board			For individual results, see page 3
TOP 3	Approval ot the acts of the Supervisory Board			For individual results, see page 4
TOP 4	Appointment of the auditor		284,852,569		99.427	%		1,641,207	0.573	%	approved
TOP 5	Purchase and use of own shares		277,082,131		96.570	%		9,839,178	3.430	%	approved
TOP 6	Modification of Conditional Capitals
	(1) Reduction of Conditional Capital I		330,765,294		99.454	%		1,815,187	0.546	%	approved
	(2) Reduction of Conditional Capital 2007		330,810,606		99.463	%		1,784,784	0.537	%	approved
	(3) Cancellation of Conditional Capital IV/2006		330,925,673		99.504	%		1,648,352	0.496	%	approved
TOP 7	Authorized Capital 2009/I		182,605,226		64.397	%		100,952,199	35.603	%	rejected
TOP 8	Authorized Capital 2009/II		314,765,074		94.639	%		17,830,331	5.361	%	approved
TOP 9	Stock Option Plan 2009/Conditional Capital 2009/I		172,869,859		60.249	%		114,051,830	39.751	%	rejected
TOP 10	Convertible bonds/Conditional Capital 2009/II I		278,228,337		98.117	%		5,338,011	1.883	%	approved

Shareholders’ Meeting 2009

Voting results
Percentages represent approximations

Presence of voting rights = 45.55%


Resolutions		Voting YES				Voting NO				Result

TOP 11	Amendments to the Articles of Association
	(1) Composition of the Supervisory Board		281,699,281	99.355	%		1,828,567	0.645	%	approved
	(2) Elections		281,809,646	99.426	%		1,626,106	0.574	%	approved
	(3) Notification of attendance at the Annual General Meeting		281,996,417	99.475	%		1,488,284	0.525	%	approved
	(4) Exercise of voting rights		281,879,354	99.485	%		1,459,143	0.515	%	approved
TOP 12	Domination and profit-and-loss transfer agreement with Infineon Technologies Mantel 19 GmbH		281,817,039	98.297	%		4,882,350	1.703	%	approved
TOP 13	Domination and profit-and-loss transfer agreement with Infineon Technologies Dresden GmbH		281,838,670	98.295	%		4,888,376	1.705	%	approved

Shareholders’ Meeting 2009

Voting results
Percentages represent approximations

Presence of voting rights = 45.55%


	Individual approval of the acts of
TOP 2	the Management Board members	Voting YES				Voting NO				Result

	Peter Bauer		172,334,136	60.969	%		110,320,440	39.031	%	approved
	Prof. Dr. Hermann Eul		172,272,074	60.962	%		110,314,422	39.038	%	approved
	Peter J. Fischl		172,210,529	60.937	%		110,393,455	39.063	%	approved
	Dr. Reinhard Ploss		172,316,997	60.984	%		110,241,460	39.016	%	approved
	Dr. Marco Schröter		172,304,262	60.974	%		110,277,912	39.026	%	approved
	Dr. Wolfgang Ziebart		172,043,905	60.868	%		110,604,140	39.132	%	approved

Shareholders’ Meeting 2009

Voting results
Percentages represent approximations

Presence of voting rights = 45.55%


	Individual approval of the acts of
TOP 3	the Supervisory Board members	Voting YES				Voting NO				Result

	Max Dietrich Kley		141,863,257	50.026	%		141,712,167	49.974	%	approved
	Wigand Cramer		144,365,130	52.902	%		128,524,462	47.098	%	approved
	Alfred Eibl		144,427,783	52.935	%		128,410,979	47.065	%	approved
	Prof. Johannes Feldmayer		144,225,030	50.860	%		139,343,913	49.140	%	approved
	Jakob Hauser		144,413,832	52.931	%		128,415,533	47.069	%	approved
	Gerhard Hobbach		144,419,401	52.928	%		128,438,041	47.072	%	approved
	Prof. Dr. Renate Köcher		144,330,413	52.898	%		128,511,424	47.102	%	approved
	Dr. Siegfried Luther		144,384,152	52.923	%		128,434,372	47.077	%	approved
	Michael Ruth		144,448,922	52.945	%		128,374,643	47.055	%	approved
	Gerd Schmidt		144,462,106	52.949	%		128,369,851	47.051	%	approved
	Prof. Dr. Doris Schmitt-Landsiedel		144,350,505	52.902	%		128,512,128	47.098	%	approved
	Kerstin Schulzendorf		144,341,507	52.904	%		128,490,378	47.096	%	approved
	Dr. Eckart Sünner		144,407,966	52.929	%		128,420,779	47.071	%	approved
	Alexander Trüby		144,443,818	52.941	%		128,394,877	47.059	%	approved
	Prof. Dr. Martin Winterkorn		144,404,713	52.915	%		128,491,103	47.085	%	approved
	Prof. Dr. Klaus Wucherer		144,320,537	52.877	%		128,612,963	47.123	%	approved