Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual General Meeting of Shareholders voted upon the following resolutions:
1. Adoption of the 2021 statutory annual accounts
For Against Abstain Broker Non-Votes 216,754,120 88,993 696,981 14,223,347
2. Discharge the members of the Company's Board of Directors (the "Board") for
their responsibilities in the financial year ended
For Against Abstain Broker Non-Votes 230,450,417 537,221 775,803 - 3a. Re-appointment of Mr.Kurt Sievers as executive director with effect fromJune 1, 2022 For Against Abstain Broker Non-Votes 217,069,829 374,478 95,787 14,223,347 3b. Re-appointment of SirPeter Bonfield as non-executive director with effect fromJune 1, 2022 For Against Abstain Broker Non-Votes 201,441,816 15,994,559 103,719 14,223,347 3c. Re-appointment of Ms.Annette Clayton as non-executive director with effect fromJune 1, 2022 For Against Abstain Broker Non-Votes 209,839,395 7,601,615 99,084 14,223,347
3d. Re-appointment of Mr.
For Against Abstain Broker Non-Votes 215,699,218 1,730,727 110,149 14,223,347 3e. Appointment ofChunyuan Gu as non-executive director with effect fromJune 1, 2022 For Against Abstain Broker Non-Votes 217,070,886 360,090 109,118 14,223,347 3f. Re-appointment of Ms.Lena Olving as non-executive director with effect fromJune 1, 2022 For Against Abstain Broker Non-Votes 213,326,606 4,110,583 102,905 14,223,347 3g. Re-appointment of Ms.Julie Southern as non-executive director with effect fromJune 1, 2022 For Against Abstain Broker Non-Votes 200,808,271 16,626,633 105,190 14,223,347
3h. Re-appointment of Ms.
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For Against Abstain Broker Non-Votes 211,819,531 5,615,462 105,101 14,223,347 3i. Re-appointment of Mr.Gregory L. Summe as non-executive director with effect fromJune 1, 2022 For Against Abstain Broker Non-Votes 213,229,822 4,200,134 110,138 14,223,347 3j. Re-appointment of Mr. Karl-Henrik Sundström as non-executive director with effect fromJune 1, 2022 For Against Abstain Broker Non-Votes 209,206,905 8,228,324 104,865 14,223,347
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 230,943,081 775,613 44,747 - % OF
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 229,351,487 2,334,410 77,544 - 6. Authorization of the Board to repurchase ordinary shares For Against Abstain Broker Non-Votes 230,683,826 575,555 504,060 - 7. Authorization of the Board to cancel ordinary shares held or to be acquired by the Company For Against Abstain Broker Non-Votes 231,511,204 202,754 49,483 - 8. Approval on a non-binding, advisory basis of the compensation of our Named Executive Officers For Against Abstain Broker Non-Votes 199,467,478 17,925,178 147,438 14,223,347 Item 8.01 Other Events.
On
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.
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Item 9.01 Financial Statements and Exhibits. (d) Exhibits 99.1 Press release datedJune 2, 2022 entitled: "NXP Semiconductors Announces Quarterly Dividend". 104 Cover Page Interactive Data File (formatted as Inline XBRL).
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