Document
false0001604778 0001604778 2020-08-04 2020-08-04


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 4, 2020
(Date of earliest event reported)
https://cdn.kscope.io/55eae152297f676202b3cdd5791c0663-qorvoform8kimagea29.jpg
Qorvo, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-36801
46-5288992
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer 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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common Stock, $0.0001 par value
 
QRVO
 
The Nasdaq Stock Market LLC

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. o






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

On August 4, 2020, Qorvo, Inc. (the “Company”) held its Annual Meeting of Stockholders. The stockholders of the Company (i) elected each of the director nominees, (ii) approved, on an advisory basis, the compensation of the Company’s named executive officers, and (iii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 3, 2021.
The final voting results with respect to each of the three proposals are set forth below.
Proposal 1. To elect the nine directors named in the Company’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
 
88,501,546
 
833,333
 
10,314,799
Robert A. Bruggeworth
 
88,942,813
 
392,066
 
10,314,799
Jeffery R. Gardner
 
82,704,353
 
6,630,526
 
10,314,799
John R. Harding
 
88,859,466
 
475,413
 
10,314,799
David H. Y. Ho
 
88,527,295
 
807,584
 
10,314,799
Roderick D. Nelson
 
82,709,900
 
6,624,979
 
10,314,799
Dr. Walden C. Rhines
 
81,229,915
 
8,104,964
 
10,314,799
Susan L. Spradley
 
86,378,692
 
2,956,187
 
10,314,799
Walter H. Wilkinson, Jr.
 
64,062,054
 
25,272,825
 
10,314,799

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

For
 
Against
 
Abstain
 
Broker Non-Votes
84,119,098
 
5,092,134
 
123,647
 
10,314,799

Proposal 3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 3, 2021.
For
 
Against
 
Abstain
98,900,144
 
635,552
 
113,982
    






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 6, 2020