Merchandise 5.02. Departure of Administrators or Sure Officers; Election of Administrators;
Appointment of Sure Officers; Compensatory Preparations of Sure Officers.
As described underneath Merchandise 5.07 under, on the Annual Assembly of Stockholders (the
“Annual Assembly”) of
stockholders of the Firm authorised the
(the “2022 Plan”). An outline of the phrases and circumstances of the 2022 Plan is
set forth underneath “Proposal 3 – Approval of the
Plan” on pages 45 by way of 54 of the Firm’s 2022 Proxy Assertion filed with
the
is included herein by reference.
The foregoing abstract of the 2022 Plan doesn’t purport to be full and is
topic to and certified in its entirety by reference to the textual content of the 2022
Plan filed as Exhibit 10.1 to this Present Report on Kind 8-Okay.
Merchandise 5.07. Submission of Issues to a Vote of Safety Holders.
On the Annual Assembly held on
(i) elected every of the director nominees, (ii) authorised, on an advisory foundation,
the compensation of the Firm’s named government officers, (iii) authorised the
2022 Plan, and (iv) ratified the appointment of
Firm’s impartial registered public accounting agency for the fiscal yr
ending
The ultimate voting outcomes with respect to every of the 4 proposals are set
forth under.
Proposal 1. Stockholders elected every of the 9 administrators under to serve a
one-year time period and till their respective successors are duly elected and
certified or till their earlier resignation or elimination.
Nominee For In opposition to Dealer Non-Votes Ralph G. Quinsey 73,218,845 8,345,303 10,188,578 Robert A. Bruggeworth 81,266,688 297,460 10,188,578 Judy Bruner 78,336,034 3,228,114 10,188,578 Jeffery R. Gardner 78,822,871 2,741,277 10,188,578 John R. Harding 80,709,255 854,893 10,188,578 David H. Y. Ho 80,401,100 1,163,048 10,188,578 Roderick D. Nelson 78,872,308 2,691,840 10,188,578 Dr. Walden C. Rhines 77,649,936 3,914,212 10,188,578 Susan L. Spradley 79,077,511 2,486,637 10,188,578
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Proposal 2. Stockholders authorised the compensation of the Firm's named government officers. For In opposition to Abstain Dealer Non-Votes 76,576,144 4,834,695 153,309 10,188,578
Proposal 3. Stockholders authorised the 2022 Plan.
For In opposition to Abstain Dealer Non-Votes
76,972,365 4,500,745 91,038 10,188,578
Proposal 4. Stockholders ratified the appointment of
Firm’s impartial registered public accounting agency for the fiscal yr
ending
For In opposition to Abstain 91,392,193 253,865 106,668
Merchandise 9.01. Monetary Statements and Reveals.
(d) Reveals Exhibit No. Description 10.1Qorvo, Inc. 2022 Inventory Incentive Plan 104 Cowl Web page Interactive Information File (embedded inside the Inline XBRL doc)
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