NXP Semiconductors N.V. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
$NXPI
Semiconductors
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 29, 2024
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Item 5.07 Submission of Matters to a Vote of Security Holders.
NXP Semiconductors N.V. (the "Company") announced the results of its 2024 annual general meeting of shareholders held on May 29, 2024.
The Annual General Meeting of Shareholders voted upon the following resolutions:
1. Adoption of the 2023 statutory annual accounts
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 212,737,002 | 75,616 | 203,633 | 16,124,023 | |||||||||||
2. Discharge of the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2023
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 228,116,649 | 658,349 | 365,276 | — | |||||||||||
3a. Re-appointment of Mr. Kurt Sievers as executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 212,812,420 | 97,066 | 106,765 | 16,124,023 | |||||||||||
3b. Re-appointment of Ms. Annette Clayton as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 204,265,330 | 8,641,380 | 109,541 | 16,124,023 | |||||||||||
3c. Re-appointment of Mr. Anthony Foxx as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 210,746,613 | 2,152,556 | 117,082 | 16,124,023 | |||||||||||
3d. Re-appointment of Moshe Gavrielov as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 212,226,348 | 660,971 | 128,932 | 16,124,023 | |||||||||||
3e. Re-appointment of Mr. Chunyuan Gu as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 212,783,799 | 103,329 | 129,123 | 16,124,023 | |||||||||||
3f. Re-appointment of Ms. Lena Olving as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 212,100,049 | 802,764 | 113,438 | 16,124,023 | |||||||||||
3g. Re-appointment of Ms. Julie Southern as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 193,844,230 | 19,058,665 | 113,356 | 16,124,023 | |||||||||||
3h. Re-appointment of Ms. Jasmin Staiblin as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 212,755,338 | 145,819 | 115,094 | 16,124,023 | |||||||||||
3i. Re-appointment of Mr. Gregory L. Summe as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 211,446,965 | 1,449,162 | 120,124 | 16,124,023 | |||||||||||
3j. Re-appointment of Mr. Karl-Henrik Sundström as non-executive director with effect from May 29, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 192,327,383 | 20,568,235 | 120,633 | 16,124,023 | |||||||||||
4. Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 227,696,781 | 1,319,322 | 124,171 | — | |||||||||||
5. Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 226,626,183 | 2,376,920 | 137,171 | — | |||||||||||
6. Authorization of the Board to repurchase ordinary shares
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 228,192,911 | 864,051 | 83,312 | — | |||||||||||
7. Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 228,690,386 | 324,122 | 125,766 | — | |||||||||||
8. Re-appointment of Ernst & Young Accountants LLP as independent auditor of the Company for the fiscal year ending December 31, 2024
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 228,910,738 | 107,429 | 122,107 | — | |||||||||||
9. Approval of Amended Remuneration of the Non-Executive Directors
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 212,345,678 | 534,012 | 136,561 | 16,124,023 | |||||||||||
10. Approval on a non-binding, advisory basis of the compensation of our Named Executive Officers
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 203,403,914 | 8,728,828 | 883,509 | 16,124,023 | |||||||||||
Item 8.01 Other Events.
On May 30, 2024, the Board approved the payment of an interim dividend of $1.014 per ordinary share for the second quarter of 2024. The interim dividend will be paid on July 10, 2024 to shareholders of record as of June 13, 2024.
A copy of the Company's press release announcing the dividend payment is attached as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated by reference herein.
Item 9.01 | Financial Statements and Exhibits. | ||||
(d) Exhibits | |||||
| 99.1 | |||||
104 | Cover Page Interactive Data File (formatted as Inline XBRL). | ||||
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 hereunto duly authorized.
| NXP Semiconductors N.V. | ||||||||
| By: /s/ Timothy Shelhamer | ||||||||
| Name: Timothy Shelhamer | ||||||||
| Title: SVP and Chief Corporate Counsel | ||||||||
Date: May 30, 2024