NXP SEMICONDUCTORS NV 17/06/2019 AGM
1Open MeetingNon-Voting
2aDiscuss Implementation of Remuneration PolicyNon-Voting
2bReceive Explanation on Company's Reserves and Dividend PolicyNon-Voting
2cAdopt Financial Statements and Statutory ReportsFor
2dApprove Discharge of Board MembersFor
3aReelect Richard L. Clemmer as Executive DirectorFor
3bReelect Peter Bonfield as Non-Executive DirectorFor
3cReelect Kenneth A. Goldman as Non-Executive DirectorFor
3dReelect Josef Kaeser as Non-Executive DirectorAbstain
3eElect Lena Olving as Non-Executive DirectorAbstain
3fReelect Peter Smitham as Non-Executive DirectorFor
3gReelect Julie Southern as Non-Executive DirectorFor
3hElect Jasmin Staiblin as Non-Executive DirectorFor
3iReelect Gregory Summe as Non-Executive DirectorFor
3jElect Karl-Henrik Sundstrom as Non-Executive DirectorFor
4aGrant Board Authority to Issue Shares Up To 10 Percent of Issued CapitalFor
4bAuthorise the Board to Waive Pre-emptive RightsOppose
5Approve NXP 2019 Omnibus Incentive PlanOppose
6Authorise Share RepurchaseOppose
7Authorise Cancellation of Treasury SharesFor
8Appoint the AuditorsAbstain