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FSL > SEC Filings for FSL > Form 8-K on 2-May-2013All Recent SEC Filings

Show all filings for FREESCALE SEMICONDUCTOR, LTD. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On April 30, 2013, Freescale Semiconductor, Ltd. (the "Company") held its Annual General Meeting of Shareholders ("Annual Meeting"). All of the Company's proposals were approved by shareholders at the Annual Meeting. The final voting results for the proposals are set forth below.

1. All nominees for election to the Board were elected to serve until their term expires at the 2014 annual general meeting of the Company, or until their appointment is terminated in accordance with our bye-laws, based on the following votes:

                                                    Broker Non-
                           For         Withheld        Votes
    Chinh E. Chu       217,288,537   30,567,988      1,906,042
  John T. Dickson      246,972,909      883,616      1,906,042
 Daniel J. Heneghan    246,959,163      897,362      1,906,042
  Thomas H. Lister     240,046,505    7,810,020      1,906,042
   Gregg A. Lowe       240,325,286    7,531,239      1,906,042
   John W. Marren      236,753,592   11,102,933      1,906,042
 J. Daniel McCranie    246,961,882      894,643      1,906,042
  James A. Quella      236,854,030   11,002,495      1,906,042
   Peter Smitham       236,756,439   11,100,086      1,906,042
  Gregory L. Summe     236,755,221   11,101,304      1,906,042
Claudius E. Watts IV   236,854,065   11,002,460      1,906,042

2. The proposal to appoint KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2013, and authorize the Audit and Legal Committee of the Board to determine the independent auditors' fees was approved based upon the following votes:

For Against Abstain
249,728,405 32,835 1,327

3. The proposal to approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers, was approved based upon the following votes:

                                     Broker Non-
    For        Against     Abstain      Votes
235,720,795   12,129,028    6,702     1,906,042

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