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Qorvo, Inc. – ‘8-K’ for 8/9/22

On:  Wednesday, 8/10/22, at 4:31pm ET   ·   For:  8/9/22   ·   Accession #:  1193125-22-217402   ·   File #:  1-36801

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/10/22  Qorvo, Inc.                       8-K:5,9     8/09/22   11:350K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     40K 
 2: EX-10.1     Material Contract                                   HTML    140K 
 6: R1          Document and Entity Information                     HTML     46K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- d371050d8k_htm                      XML     13K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- qrvo-20220809_lab                     XML     53K 
 5: EX-101.PRE  XBRL Presentations -- qrvo-20220809_pre              XML     34K 
 3: EX-101.SCH  XBRL Schema -- qrvo-20220809                         XSD     12K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    18K 
11: ZIP         XBRL Zipped Folder -- 0001193125-22-217402-xbrl      Zip     61K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX: 
  8-K  
 i false  i 0001604778 0001604778 2022-08-09 2022-08-09

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM  i 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 i August 9, 2022

(Date of earliest event reported)

 

 

 

LOGO

 i Qorvo, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 i Delaware    i 001-36801    i 46-5288992
(State or Other Jurisdiction
of Incorporation)
 

(Commission

File Number)

  (I.R.S. Employer
Identification No.)

 i 7628 Thorndike Road,  i Greensboro,  i North Carolina  i 27409-9421

(Address of principal executive offices)

(Zip Code)

 i (336)  i 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:

 

 i 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 i 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 i 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 i 

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

 i Common Stock, $0.0001 par value    i QRVO    i 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  i 

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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As described under Item 5.07 below, at the Annual Meeting of Stockholders (the “Annual Meeting”) of Qorvo, Inc. (the “Company”) held on August 9, 2022, the stockholders of the Company approved the Qorvo, Inc. 2022 Stock Incentive Plan (the “2022 Plan”). A description of the terms and conditions of the 2022 Plan is set forth under “Proposal 3 – Approval of the Qorvo, Inc. 2022 Stock Incentive Plan” on pages 45 through 54 of the Company’s 2022 Proxy Statement filed with the Securities and Exchange Commission on June 27, 2022, which description is incorporated herein by reference.

The foregoing summary of the 2022 Plan does not purport to be complete and is subject to and qualified in its entirety by reference to the text of the 2022 Plan filed as Exhibit 10.1 to this Current Report on Form 8-K.

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

At the Annual Meeting held on August 9, 2022, 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, (iii) approved the 2022 Plan, and (iv) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 1, 2023.

The final voting results with respect to each of the four proposals are set forth below.

Proposal 1. Stockholders elected each of the nine directors below to serve a one-year term and until their respective successors are duly elected and qualified or until their earlier resignation or removal.

 

Nominee

 

For

 

Against

 

Broker 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


Proposal 2. Stockholders approved the compensation of the Company’s named executive officers.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

76,576,144

  4,834,695   153,309   10,188,578

Proposal 3. Stockholders approved the 2022 Plan.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

76,972,365

  4,500,745   91,038   10,188,578

Proposal 4. Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 1, 2023.

 

For

 

Against

 

Abstain

91,392,193

  253,865   106,668

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

  

Description

10.1    Qorvo, Inc. 2022 Stock Incentive Plan
104    Cover Page Interactive Data File (embedded within the Inline XBRL document)


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/ Grant A. Brown

    Grant A. Brown
    Vice President of Treasury and Interim Chief Financial Officer

Date: August 10, 2022


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
4/1/23
Filed on:8/10/22
For Period end:8/9/22DEF 14A
6/27/22DEF 14A,  DEFA14A
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/10/22  Qorvo, Inc.                       S-8         8/10/22    4:73K                                    Donnelley … Solutions/FA


1 Previous Filing that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/27/22  Qorvo, Inc.                       DEF 14A     8/09/22    2:3.6M                                   Donnelley … Solutions/FA
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