Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the annual meeting of stockholders of
The description of the Amended and Restated Plan contained on pages 63 to 70 of the Company's Proxy Statement for the 2021 Annual Meeting , filed with theSecurities and Exchange Commission (the "SEC") onMarch 26, 2021 , in connection with the Annual Meeting (the "Proxy Statement"), is incorporated herein by reference. A complete copy of the Amended and Restated Plan is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting, the Company's stockholders were asked to consider and vote on five proposals that are described in the Proxy Statement. The results of the voting on each of those proposals were as follows: 1. The Company's stockholders elected each ofAlan S. Batey ,Kevin L. Beebe ,Timothy R. Furey ,Liam K. Griffin ,Christine King ,David P. McGlade ,Robert A. Schriesheim , andKimberly S. Stevenson 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 111,819,943 4,295,450 204,763 19,174,598 Kevin L. Beebe 93,472,748 22,648,298 199,110 19,174,598 Timothy R. Furey 106,250,516 9,866,651 202,989 19,174,598 Liam K. Griffin 113,553,287 2,574,343 192,526 19,174,598 Christine King 95,660,431 20,474,301 185,424 19,174,598 David P. McGlade 92,968,253 23,150,972 200,931 19,174,598 Robert A. Schriesheim 94,232,731 21,882,058 205,367 19,174,598 Kimberly S. Stevenson 108,921,025 7,218,892 180,239 19,174,598
-------------------------------------------------------------------------------- 2. The Company's stockholders ratified the selection by the Company's AuditCommittee of KPMG LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. Votes For Votes Against Votes Abstain Broker Non-Votes 133,534,365 1,790,969 169,420 0
3. The Company's stockholders did not 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 25,841,083 90,175,737 303,336 19,174,598
4. The Company's stockholders voted to approve the Company's Amended and Restated 2015 Long-Term Incentive Plan.
Votes For Votes Against Votes Abstain Broker Non-Votes 107,016,412 9,000,226 303,518 19,174,598
5. The Company's stockholders voted to approve a stockholder proposal regarding supermajority voting provisions.
Votes For Votes Against Votes Abstain Broker Non-Votes 110,330,293 3,506,699 1,752,962 19,889,339 The Company regularly conducts outreach to its stockholders to understand their perspectives and intends to conduct additional outreach to its stockholders in the coming months regarding the outcome of the advisory vote on the compensation of the Company's named executive officers. The Board of Directors and its committees value the opinions expressed by the Company's stockholders and will consider the voting results detailed above, as well as feedback obtained through stockholder engagement efforts, in making future decisions regarding corporate governance and executive compensation matters. -------------------------------------------------------------------------------- Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description Skyworks Solutions, Inc. Amended and Restated 2015
Long-Term Incentive Plan
99.1 (incorporated by reference to Exhibit A to the
Company's Definitive Proxy
Statement filed with theSEC onMarch 26, 2021 ) 101.SCH Inline XBRL Taxonomy Extension Schema Document 101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document 101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document 101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document 104 Cover Page Interactive Data File (formatted as Inline
XBRL with applicable
taxonomy extension information contained in Exhibits 101)
--------------------------------------------------------------------------------
© Edgar Online, source