Qorvo, Inc. (NASDAQ:QRVO) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Qorvo, Inc. (NASDAQ:QRVO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

(a), (b)

Qorvo, Inc. (“Qorvo”) held its Annual Meeting of Stockholders on August 8, 2017. Qorvo stockholders (i) elected each of the director nominees, (ii) approved, on an advisory basis, the compensation of Qorvo’s named executive officers, (iii) reapproved the Qorvo, Inc. 2012 Stock Incentive Plan (the “Stock Incentive Plan”), to the provisions of Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”), and (iv) ratified the appointment of KPMG LLP as Qorvo’s independent registered public accounting firm for the fiscal year ending March 31, 2018.

The final voting results with respect to each of the four 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

102,462,543

2,133,275

13,737,704

Robert A. Bruggeworth

102,666,904

1,928,914

13,737,704

Daniel A. DiLeo

102,602,238

1,993,580

13,737,704

Jeffery R. Gardner

90,343,489

14,252,329

13,737,704

Charles Scott Gibson

101,611,194

2,984,624

13,737,704

John R. Harding

102,615,070

1,980,748

13,737,704

David H. Y. Ho

102,642,653

1,953,165

13,737,704

Roderick D. Nelson

102,682,950

1,912,868

13,737,704

Dr. Walden C. Rhines

102,581,637

2,014,181

13,737,704

Susan L. Spradley

102,864,148

1,731,670

13,737,704

Walter H. Wilkinson, Jr.

100,342,772

4,253,046

13,737,704

Proposal 2. To approve, on an advisory basis, the compensation of Qorvo’s named executive officers.

For

Against

Abstain

Broker Non-Votes

89,617,372

13,183,868

1,794,578

13,737,704

Proposal 3. To reapprove the Stock Incentive Plan, to the provisions of Section 162(m) of the Code.

For

Against

Abstain

Broker Non-Votes

101,292,183

1,700,585

1,603,050

13,737,704

Proposal 4. To ratify the appointment of KPMG LLP as Qorvo’s independent registered public accounting firm for the fiscal year ending March 31, 2018.

For

Against

Abstain

118,051,454

118,361

163,707


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.