Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 under

the Securities Exchange Act of 1934

June 22, 2018

 

 

NXP Semiconductors N.V.

(Exact name of registrant as specified in charter)

 

 

The Netherlands

(Jurisdiction of incorporation or organization)

60 High Tech Campus, 5656 AG, Eindhoven, The Netherlands

(Address of principal executive offices)

 

 

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

Form 20-F ☒                 Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1).

Yes ☐                 No ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7).

Yes ☐                 No ☒

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

Yes ☐                No ☒

Name and address of person authorized to receive notices

and communications from the Securities and Exchange Commission

Dr. Jean A.W. Schreurs

60 High Tech Campus

5656 AG Eindhoven – The Netherlands

 

 

 


NXP Semiconductors N.V. (“NXP”) today announces the results of its Annual General Meeting of Shareholders held on June 22, 2018.

The General Meeting of Shareholders approved the following resolutions:

 

1. Adoption of the 2017 statutory annual accounts

 

For

     228,655,385  

Against

     24,518  

Abstain

     581,854  

Total Votes

     229,261,757  

 

2. Granting discharge to the directors for their responsibilities in the financial year 2017

 

For

     228,054,143  

Against

     386,186  

Abstain

     821,428  

Total Votes

     229,261,757  

 

3.a. Re-appointment of Mr. Richard L. Clemmer as executive director with effect from June 22, 2018

 

For

     228,393,189  

Against

     65,847  

Abstain

     802,721  

Total Votes

     229,261,757  

 

3.b. Re-appointment of Sir Peter Bonfield as non-executive director with effect from June 22, 2018

 

For

     225,281,805  

Against

     3,725,573  

Abstain

     254,379  

Total Votes

     229,261,757  

 

3.c. Re-appointment of Mr. Johannes P. Huth as non-executive director with effect from June 22, 2018

 

For

     208,233,126  

Against

     20,821,984  

Abstain

     206,647  

Total Votes

     229,261,757  


3.d. Re-appointment of Mr. Kenneth A. Goldman as non-executive director with effect from June 22, 2018

 

For

     202,547,197  

Against

     26,440,367  

Abstain

     274,193  

Total Votes

     229,261,757  

 

3.e. Re-appointment of Mr. Josef Kaeser as non-executive director with effect from June 22, 2018

 

For

     215,508,629  

Against

     13,447,027  

Abstain

     306,101  

Total Votes

     229,261,757  

 

3.f. Re-appointment of Mr. Eric Meurice as non-executive director with effect from June 22, 2018

 

For

     226,773,068  

Against

     2,214,661  

Abstain

     274,028  

Total Votes

     229,261,757  

 

3.g. Re-appointment of Mr. Peter Smitham as non-executive director with effect from June 22, 2018

 

For

     224,478,277  

Against

     4,724,825  

Abstain

     58,655  

Total Votes

     229,261,757  

 

3.h. Re-appointment of Ms. Julie Southern as non-executive director with effect from June 22, 2018

 

For

     210,491,423  

Against

     18,496,530  

Abstain

     273,804  

Total Votes

     229,261,757  

 

3.i. Re-appointment of Mr. Gregory Summe as non-executive director with effect from June 22, 2018

 

For

     229,102,906  

Against

     100,397  

Abstain

     58,454  

Total Votes

     229,261,757  

 

4.a. Appointment of Mr. Steve Mollenkopf as executive director subject to and conditional upon the occurrence of and effective as of the moment Qualcomm River Holdings B.V. (“Qualcomm”), an indirect wholly owned subsidiary of Qualcomm Incorporated, pays for all shares validly tendered and not properly withdrawn pursuant to Qualcomm’s tender offer to acquire all of the outstanding ordinary shares of the Company (“Closing”).

 

For

     228,889,234  

Against

     193,030  

Abstain

     179,493  

Total Votes

     229,261,757  


4.b. Appointment of Mr. George S. Davis as non-executive director subject to and conditional upon the occurrence of and effective as of Closing

 

For

     228,822,250  

Against

     260,014  

Abstain

     179,493  

Total Votes

     229,261,757  

 

4.c. Appointment of Mr. Donald J. Rosenberg as non-executive director subject to and conditional upon the occurrence of and effective as of Closing

 

For

     228,857,308  

Against

     224,957  

Abstain

     179,492  

Total Votes

     229,261,757  

 

4.d. Appointment of Mr. Brian Modoff as non-executive director subject to and conditional upon the occurrence of and effective as of Closing

 

For

     228,857,761  

Against

     224,503  

Abstain

     179,493  

Total Votes

     229,261,757  

 

4.e. Appointment of Mr. Rob ter Haar as non-executive director subject to and conditional upon the occurrence of and effective as of Closing

 

For

     228,953,692  

Against

     128,572  

Abstain

     179,493  

Total Votes

     229,261,757  

 

4.f. Appointment of Prof. Dr. Steven Perrick as non-executive director subject to and conditional upon the occurrence of and effective as of Closing

 

For

     228,954,020  

Against

     128,444  

Abstain

     179,293  

Total Votes

     229,261,757  

 

5.a. Authorization of the Board of Directors to issue shares or grant rights to acquire shares

 

For

     224,120,660  

Against

     5,082,469  

Abstain

     58,628  

Total Votes

     229,261,757  

 

5.b. Authorization of the Board of Directors to restrict or exclude pre-emption rights

 

For

     222,356,277  

Against

     6,846,810  

Abstain

     58,670  

Total Votes

     229,261,757  


6. Authorization of the Board of Directors to repurchase shares in NXP’s capital

 

For

     227,076,137  

Against

     2,008,857  

Abstain

     176,763  

Total Votes

     229,261,757  

 

7. Authorization to cancel repurchased shares in NXP’s capital

 

For

     229,193,452  

Against

     10,059  

Abstain

     58,246  

Total Votes

     229,261,757  

 

8. Re-appointment of KPMG Accountants N.V. as NXP’s external auditor

 

For

     258,497,019  

Against

     1,827,774  

Abstain

     157,165  

Total Votes

     260,481,958  


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 at Eindhoven, on the 22nd day of June 2018.

 

NXP Semiconductors N.V.

By:  

/s/ Dr. Jean A.W. Schreurs

 

Dr. Jean A.W. Schreurs

SVP and Chief Corporate Counsel