Qorvo, Inc. (NASDAQ:QRVO) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
(a), (b)
Qorvo, Inc. (“Qorvo”) held its Annual Meeting of Stockholders on August 7, 2018. Qorvo stockholders (i) elected each of the director nominees, (ii) approved, on an advisory basis, the compensation of Qorvo’s named executive officers, and (iii) ratified the appointment of Ernst & Young LLP as Qorvo’s independent registered public accounting firm for the fiscal year ending March 30, 2019.
The final voting results with respect to each of the three proposals are set forth below.
Proposal 1. To elect the eleven directors named in Qorvo’s proxy statement to serve a one-year term and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal.
|
Nominee |
Voted For |
Withheld |
Broker Non-Votes |
|
Ralph G. Quinsey |
105,309,254 |
707,196 |
11,668,545 |
|
Robert A. Bruggeworth |
105,605,643 |
410,807 |
11,668,545 |
|
Daniel A. DiLeo |
105,559,876 |
456,574 |
11,668,545 |
|
Jeffery R. Gardner |
91,907,844 |
14,108,606 |
11,668,545 |
|
Charles Scott Gibson |
104,537,701 |
1,478,749 |
11,668,545 |
|
John R. Harding |
105,545,512 |
470,938 |
11,668,545 |
|
David H. Y. Ho |
105,304,798 |
711,652 |
11,668,545 |
|
Roderick D. Nelson |
105,620,945 |
395,505 |
11,668,545 |
|
Dr. Walden C. Rhines |
104,576,709 |
1,439,741 |
11,668,545 |
|
Susan L. Spradley |
105,448,989 |
567,461 |
11,668,545 |
|
Walter H. Wilkinson, Jr. |
92,041,245 |
13,975,205 |
11,668,545 |
Proposal 2. To approve, on an advisory basis, the compensation of Qorvo’s named executive officers.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
88,877,145 |
17,044,072 |
95,233 |
11,668,545 |
Proposal 3. To ratify the appointment of Ernst & Young LLP as Qorvo’s independent registered public accounting firm for the fiscal year ending March 30, 2019.
|
For |
Against |
Abstain |
|
117,400,780 |
178,646 |
105,569 |
About Qorvo, Inc. (NASDAQ:QRVO)
Qorvo, Inc. is a provider of technologies and radio frequency (RF) solutions for mobile, infrastructure and defense and aerospace applications. The Company designs, develops, manufactures and markets its products to the United States and international original equipment manufacturers (OEMs) and original design manufacturers (ODMs). Its segments include Mobile Products (MP) and Infrastructure and Defense Products (IDP). The MP segment is a supplier of radio frequency (RF) solutions that perform various functions in the cellular radio front end section of smartphones and other cellular devices. The IDP segment is a supplier of RF solutions that support various global applications, including ubiquitous high-speed network connectivity to the cloud, data center communications, Internet connectivity throughout the home and workplace, and upgraded military capabilities across the globe. It operates design, sales and manufacturing facilities located throughout Asia, Europe and North America.