Item 5.07 Submission of Matters to a Vote of Security Holders.
NXP Semiconductors N.V. (the "Company") announced the results of its 2023 annual general meeting of shareholders held on May 24, 2023.
The Annual General Meeting of Shareholders voted upon the following resolutions:
1. Adoption of the 2022 statutory annual accounts
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
213,579,547 | 94,768 | 200,988 | 17,681,398 | |
2. Discharge the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2022
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
230,710,185 | 604,252 | 242,264 | — | |
3a. Re-appointment of Mr. Kurt Sievers as executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
213,390,826 | 378,925 | 105,552 | 17,681,398 | |
3b. Re-appointment of Ms. Annette Clayton as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
207,954,427 | 5,780,632 | 140,244 | 17,681,398 | |
3c. Re-appointment of Mr. Anthony Foxx as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
211,238,021 | 2,468,873 | 168,409 | 17,681,398 | |
3d. Re-appointment of Mr. Chunyuan Gu as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
213,445,409 | 266,847 | 163,047 | 17,681,398 | |
3e. Re-appointment of Ms. Lena Olving as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
212,472,869 | 1,259,778 | 142,656 | 17,681,398 | |
3f. Re-appointment of Ms. Julie Southern as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
208,065,647 | 5,664,607 | 145,049 | 17,681,398 | |
3g. Re-appointment of Ms. Jasmin Staiblin as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
213,306,047 | 425,136 | 144,120 | 17,681,398 | |
3h. Re-appointment of Mr. Gregory L. Summe as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
199,694,878 | 14,023,465 | 156,960 | 17,681,398 | |
3i. Re-appointment of Mr. Karl-Henrik Sundström as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
195,945,764 | 17,812,906 | 116,633 | 17,681,398 | |
3j. Appointment of Moshe Gavrielov as non-executive director with effect from May 24, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
213,473,666 | 236,276 | 165,361 | 17,681,398 | |
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 | |
230,410,006 | 999,608 | 147,087 | — | |
| | | | |
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 | |
228,519,661 | 2,867,772 | 169,268 | — | |
6. Authorization of the Board to repurchase ordinary shares
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
230,510,083 | 590,035 | 456,583 | — | |
7. Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
231,303,994 | 150,889 | 101,818 | — | |
8. Re-appointment of Ernst & Young Accountants LLP as independent auditor of the Company for the fiscal year ending December 31, 2023
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
231,298,372 | 120,566 | 137,763 | — | |
9. Approval on a non-binding, advisory basis of the compensation of our Named Executive Officers
| | | | | | | | | | | | | | |
For | Against | Abstain | Broker Non-Votes | |
202,105,341 | 10,985,785 | 784,177 | 17,681,398 | |