QUALCOMM Incorporated
2024 Annual Meeting of Stockholders
Voting Results
QUALCOMM Incorporated (the "Company") held its 2024 Annual Meeting of Stockholders on March 5, 2024 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders considered four proposals, each of which is described briefly below and in more detail in the Company's definitive proxy statement dated January 18, 2024. The final voting results for each proposal are set forth below.
NOMINEE | FOR | WITHHOLD | ABSTAIN | BROKER NON-VOTES |
Sylvia Acevedo | 760,355,069 | 9,153,712 | 2,006,521 | 169,239,067 |
Cristiano R. Amon | 766,126,053 | 3,464,681 | 1,924,568 | 169,239,067 |
Mark Fields | 765,778,270 | 3,640,042 | 2,096,990 | 169,239,067 |
Jeffrey W. Henderson | 721,461,392 | 47,364,824 | 2,689,086 | 169,239,067 |
Gregory N. Johnson | 761,878,762 | 7,462,637 | 2,173,903 | 169,239,067 |
Ann M. Livermore | 757,945,534 | 11,534,890 | 2,034,878 | 169,239,067 |
Mark D. McLaughlin | 766,283,887 | 3,426,355 | 1,805,060 | 169,239,067 |
Jamie S. Miller | 767,105,238 | 2,591,884 | 1,818,180 | 169,239,067 |
Irene B. Rosenfeld | 754,414,187 | 14,932,203 | 2,168,912 | 169,239,067 |
Kornelis (Neil) Smit | 761,890,019 | 7,385,772 | 2,239,511 | 169,239,067 |
Jean-Pascal Tricoire | 758,499,444 | 10,957,051 | 2,058,807 | 169,239,067 |
Anthony J. Vinciquerra | 760,400,856 | 8,655,684 | 2,458,762 | 169,239,067 |
Each of the foregoing nominees was elected and each received affirmative votes from more than a majority of the votes cast.
Proposal 2 - Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024.
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
879,741,118 | 59,478,933 | 1,534,318 | 0 |
The foregoing proposal required the affirmative vote of a majority of the votes cast at the Annual Meeting. The foregoing proposal was approved.
Proposal 3 - Approval, on an advisory basis, of the compensation of our named executive officers.
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
704,559,020 | 64,229,539 | 2,726,743 | 169,239,067 |
The foregoing proposal required the affirmative vote of a majority of the votes cast at the Annual Meeting. The foregoing proposal was approved.
Proposal 4 - Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares.
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
727,349,131 | 41,254,472 | 2,911,699 | 169,239,067 |
The foregoing proposal required the affirmative vote of a majority of the votes cast at the Annual Meeting. The foregoing proposal was approved.
Proposal 5 - Approval of an amendment to the Company's Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers.
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
677,500,105 | 92,215,670 | 1,799,527 | 169,239,067 |
The foregoing proposal required the affirmative vote of a majority of the Company's outstanding shares entitled to vote at the Annual Meeting.
The foregoing proposal was approved. On March 6, 2024, the Company filed with the Secretary of State of the State of Delaware an Amended and Restated Certificate of Incorporation incorporating the approved amendment, at which point the amendment became effective.
Proposal 6 - Approval of an amendment to the Company's Bylaws (the "Bylaws") to require claims under the Securities Act to be brought in federal court.
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
671,581,992 | 95,670,245 | 4,263,065 | 169,239,067 |
The foregoing proposal required the affirmative vote of a majority of the Company's outstanding shares entitled to vote at the Annual Meeting.
The foregoing proposal was approved, and the applicable amendment to the Bylaws became effective immediately upon approval.
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Qualcomm Inc. published this content on 07 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2024 03:26:08 UTC.