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  		 

 

 

         
(INFINEON LOGO)
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

1

 

(INFINEON LOGO)
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

2

 

(INFINEON LOGO)
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

3

 

(INFINEON LOGO)
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

4

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