Document

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

August 3, 2016
(Date of earliest event reported)
Qorvo, Inc.
(Exact name of registrant as specified in its charter)

 
 
 
Delaware
001-36801
46-5288992
(State or Other Jurisdiction
(Commission File
(I.R.S. Employer
of Incorporation)
Number)
Identification No.)

7628 Thorndike Road
Greensboro, North Carolina 27409-9421
(Address of principal executive offices)
(Zip Code)

(336) 664-1233
(Registrant’s telephone number, including area code)

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-4(c))




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 3, 2016. 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. Cash Bonus Plan (the “Cash Bonus Plan”), pursuant 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 April 1, 2017.
The final voting results with respect to each of the four proposals are set forth below.
Proposal 1. To elect the ten 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
 
101,766,352
 
616,853
 
15,366,773
Robert A. Bruggeworth
 
102,006,135
 
377,070
 
15,366,773
Daniel A. DiLeo
 
101,965,099
 
418,106
 
15,366,773
Jeffery R. Gardner
 
101,855,349
 
527,856
 
15,366,773
Charles Scott Gibson
 
101,777,067
 
606,138
 
15,366,773
John R. Harding
 
101,965,570
 
417,635
 
15,366,773
David H. Y. Ho
 
101,997,705
 
385,500
 
15,366,773
Roderick D. Nelson
 
102,035,058
 
348,147
 
15,366,773
Dr. Walden C. Rhines
 
101,832,325
 
550,880
 
15,366,773
Walter H. Wilkinson, Jr.
 
100,689,661
 
1,693,544
 
15,366,773




Proposal 2. To approve, on an advisory basis, the compensation of Qorvo’s named executive officers.
For
 
Against
 
Abstain
 
Broker Non-Votes
100,480,666
 
1,702,458
 
200,081
 
15,366,773

Proposal 3. To reapprove the Cash Bonus Plan, pursuant to the provisions of Section 162(m) of the Code.
For
 
Against
 
Abstain
 
Broker Non-Votes
100,981,094
 
1,187,210
 
214,901
 
15,366,773
Proposal 4. To ratify the appointment of KPMG LLP as Qorvo’s independent registered public accounting firm for the fiscal year ending April 1, 2017.
For
 
Against
 
Abstain
117,256,112
 
260,105
 
233,761





SIGNATURE
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.
 
Qorvo, Inc.
 
 
 
 
By:
/s/ Mark J. Murphy
 
 
Mark J. Murphy
 
 
Chief Financial Officer
 
 
 
 
 
 
Date: August 8, 2016