SKYWORKS SOLUTIONS, INC.

(SWKS)
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Delayed Nasdaq  -  04:00 2022-06-27 pm EDT
98.09 USD   +0.06%
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SKYWORKS SOLUTIONS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/13/2022 | 04:49pm EDT
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Skyworks Solutions, Inc. (the
"Company"), held on May 11, 2022 (the "Annual Meeting"), the Company's
stockholders were asked to consider and vote on eight proposals that are
described in the Company's definitive proxy statement that was filed with the
Securities and Exchange Commission on March 25, 2022, in connection with the
Annual Meeting (the "Proxy Statement"). The results of the voting on each of
those proposals were as follows:

1. The Company's stockholders elected each of Alan S. Batey, Kevin L. Beebe,
Liam K. Griffin, Eric J. Guerin, Christine King, Suzanne E. McBride, David P.
McGlade, and Robert A. Schriesheim to serve as a director of the Company until
the next annual meeting of the Company's stockholders and until his or her
successor is elected and qualified or until his or her earlier resignation or
removal.

The voting results with respect to each director elected at the Annual Meeting
are set forth in the following table:
Nominees                              Votes For            Votes Against            Votes Abstain             Broker Non-Votes
Alan S. Batey                             104,855,582                4,695,184                  197,053                   20,091,333
Kevin L. Beebe                             96,137,159               13,264,628                  346,032                   20,091,333
Liam K. Griffin                           100,697,494                8,523,115                  527,210                   20,091,333
Eric J. Guerin                            107,721,124                1,836,262                  190,433                   20,091,333
Christine King                            103,181,940                6,391,210                  174,669                   20,091,333
Suzanne E. McBride                        109,053,810                  527,829                  166,180                   20,091,333
David P. McGlade                          100,755,825                8,793,539                  198,455                   20,091,333
Robert A. Schriesheim                     101,916,321                7,635,433                  196,065                   20,091,333


2. The Company's stockholders ratified the selection by the Company's Audit Committee of KPMG LLP as the Company's independent registered public accounting firm for the Company's 2022 fiscal year.

  Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 125,673,482      3,978,045          187,625               0


3. The Company's stockholders voted to approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

 Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 94,100,200     15,210,497          437,122           20,091,333



4. The Company's stockholders did not approve an amendment to the Company's
Restated Certificate of Incorporation, as amended (the "Charter"), to eliminate
the supermajority vote provisions relating to stockholder approval of a merger
or consolidation, disposition of all or substantially all of the Company's
assets, or issuance of a substantial amount of the Company's securities.
  Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 180,774,669       771,030           202,120           20,091,333



5. The Company's stockholders did not approve an amendment to the Charter to
eliminate the supermajority vote provisions relating to stockholder approval of
a business combination with any related person.
  Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 108,723,938       812,424           211,457           20,091,333


--------------------------------------------------------------------------------


6. The Company's stockholders did not approve an amendment to the Charter to
eliminate the supermajority vote provision relating to stockholder amendment of
Charter provisions governing directors.
  Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 108,751,808       780,074           215,937           20,091,333



7. The Company's stockholders did not approve an amendment to the Charter to
eliminate the supermajority vote provision relating to stockholder amendment of
the Charter provision governing action by stockholders.
  Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 108,751,993       777,293           218,533           20,091,333


8. The Company's stockholders did not approve a stockholder proposal regarding the Company's stockholder special meeting right.

 Votes For     Votes Against     Votes Abstain     Broker Non-Votes
 43,348,820     65,879,296          519,703           20,091,333


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