0001413447false00014134472025-06-112025-06-11

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): June 11, 2025
 
 
NXP Semiconductors N.V.
(Exact name of Registrant as specified in charter)
Netherlands
001-34841
98-1144352
(State or other jurisdiction
of incorporation)
(Commission
file number)
(IRS employer
identification number)
60 High Tech Campus
Eindhoven
Netherlands5656 AG
(Address of principal executive offices)
(Zip code)
+31
40
2729999
(Registrant’s telephone number, including area code)
 
NA
(Former name or former address, if changed since last report)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))







Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading symbol(s)
Number of each exchange on which registered
Common shares, EUR 0.20 par value
NXPI
The Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
(§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
                                            Emerging growth company         

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act           




Item 5.07 Submission of Matters to a Vote of Security Holders.

NXP Semiconductors N.V. (the "Company") announced the results of its 2025 annual general meeting of shareholders held on June 11, 2025.

The Annual General Meeting of Shareholders voted upon the following resolutions:

1.    Adoption of the 2024 statutory annual accounts
ForAgainstAbstainBroker Non-Votes
213,038,20382,443107,08014,913,637


2.    Granting discharge to the members of the Company’s Board of Directors (the “Board”) for their responsibilities in the financial year ended December 31, 2024                

ForAgainstAbstainBroker Non-Votes
227,447,174418,758275,431

3a.    Re-appointment of Mr. Kurt Sievers as executive director with effect from June 11, 2025.
    
ForAgainstAbstainBroker Non-Votes
212,386,500188,636652,59014,913,637

3b.    Re-appointment of Ms. Annette Clayton as non-executive director with effect from June 11, 2025.
    
ForAgainstAbstainBroker Non-Votes
212,475,907627,918123,90114,913,637

3c.    Re-appointment of Mr. Anthony Foxx as non-executive director with effect from June 11, 2025
    
ForAgainstAbstainBroker Non-Votes
200,566,21912,439,734221,77314,913,637

3d.    Re-appointment of Mr. Moshe Gavrielov as non-executive director with effect from June 11, 2025.
ForAgainstAbstainBroker Non-Votes
211,486,8501,612,611128,26514,913,637

3e.    Re-appointment of Mr. Chunyuan Gu as non-executive director with effect from June 11, 2025.
    
ForAgainstAbstainBroker Non-Votes
212,961,403135,154131,16914,913,637

3f.    Re-appointment of Ms. Lena Olving as non-executive director with effect from June 11, 2025.
    
ForAgainstAbstainBroker Non-Votes
212,443,968655,746128,01214,913,637

3g.    Re-appointment of Ms. Julie Southern as non-executive director with effect from June 11, 2025.



    
ForAgainstAbstainBroker Non-Votes
190,395,68922,710,573121,46414,913,637




3h.    Re-appointment of Ms. Jasmin Staiblin as non-executive director with effect from June 11, 2025.
    
ForAgainstAbstainBroker Non-Votes
212,836,160269,749121,81714,913,637

3i.    Re-appointment of Mr. Gregory L. Summe as non-executive director with effect from June 11, 2025
    
ForAgainstAbstainBroker Non-Votes
205,640,0247,394,945192,75714,913,637

3j.    Re-appointment of Mr. Karl-Henrik Sundström as non-executive director with effect from June 11, 2025
    
ForAgainstAbstainBroker Non-Votes
194,149,11318,942,099136,51414,913,637

4.    Authorization of the Board to issue ordinary shares of the Company (“ordinary shares”) and grant rights to acquire ordinary shares
    
ForAgainstAbstainBroker Non-Votes
227,091,915912,218137,230

5.    Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights
    
ForAgainstAbstainBroker Non-Votes
225,082,8662,788,596269,901

6.    Authorization of the Board to repurchase ordinary shares
    
ForAgainstAbstainBroker Non-Votes
226,555,8401,185,156400,367
    

7.    Authorization of the Board to cancel ordinary shares held or to be acquired by the Company
    
ForAgainstAbstainBroker Non-Votes
227,628,021364,915148,427

8.    Re-appointment of E&Y Accountants B.V as independent auditor of the Company for the fiscal year ending December 31, 2025.
    
ForAgainstAbstainBroker Non-Votes
227,687,644258,690195,029




9.     Approval on a non-binding, advisory basis of the compensation of our Named Executive Officers
    
ForAgainstAbstainBroker Non-Votes
199,950,22112,730,674546,83114,913,637


Item 8.01 Other Events.

On June 12, 2025, the Board approved the payment of an interim dividend of $1.014 per ordinary share for the second quarter of 2025. The interim dividend will be paid on July 9, 2025 to shareholders of record as of June 25, 2025.

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: June 12, 2025



ATTACHMENTS / EXHIBITS

ATTACHMENTS / EXHIBITS

EX-99

XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT

XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT

XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT

IDEA: R1.htm

IDEA: FilingSummary.xml

IDEA: MetaLinks.json

IDEA: nxpi-20250611_htm.xml