Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

August 7, 2018
(Date of earliest event reported)
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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))
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 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
(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
 
 
 
 
 









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, 2018