Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
March 7, 2017
Date of Report (Date of earliest event reported)
QUALCOMM Incorporated
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
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000-19528 | | 95-3685934 |
(Commission File Number) | | (IRS Employer Identification No.) |
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5775 Morehouse Drive, San Diego, CA | | 92121 |
(Address of principal executive offices) | | (Zip Code) |
858-587-1121
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
Qualcomm Incorporated (the Company) held its 2017 Annual Meeting of Stockholders on March 7, 2017 (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 19, 2017. The final voting results for each proposal are set forth below.
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Proposal 1: | To elect 11 directors to hold office until the Company’s next annual meeting of stockholders and until their respective successors have been elected and qualified: |
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| FOR | | WITHHOLD | | ABSTAIN | | BROKER NON-VOTES |
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Barbara T. Alexander | 1,075,304,190 |
| | 9,245,754 |
| | 23,521,346 |
| | 217,372,462 |
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Jeffrey W. Henderson | 1,100,205,296 |
| | 3,813,140 |
| | 4,052,854 |
| | 217,372,462 |
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Thomas W. Horton | 1,076,926,620 |
| | 26,313,290 |
| | 4,831,380 |
| | 217,372,462 |
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Paul E. Jacobs | 1,091,383,955 |
| | 5,944,105 |
| | 10,743,230 |
| | 217,372,462 |
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Ann M. Livermore | 1,100,128,410 |
| | 3,775,685 |
| | 4,167,195 |
| | 217,372,462 |
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Harish Manwani | 947,966,045 |
| | 15,347,048 |
| | 144,758,197 |
| | 217,372,462 |
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Mark D. McLaughlin | 1,082,636,620 |
| | 6,288,314 |
| | 19,146,356 |
| | 217,372,462 |
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Steve Mollenkopf | 1,100,145,725 |
| | 3,997,216 |
| | 3,928,349 |
| | 217,372,462 |
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Clark T. Randt, Jr. | 971,500,041 |
| | 103,801,740 |
| | 32,769,509 |
| | 217,372,462 |
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Francisco Ros | 1,076,791,932 |
| | 26,460,732 |
| | 4,818,626 |
| | 217,372,462 |
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Anthony J. Vinciquerra | 1,099,743,165 |
| | 4,264,074 |
| | 4,064,051 |
| | 217,372,462 |
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Each of the foregoing nominees was elected and each received affirmative votes from more than a majority of the votes cast.
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Proposal 2: | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent public accountants for the Company’s fiscal year ending September 24, 2017: |
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FOR | | AGAINST | | ABSTAIN | | BROKER NON-VOTES |
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1,279,548,298 | | 41,806,612 | | 4,088,842 | | - |
The foregoing proposal was approved.
Proposal 3: Advisory vote to approve the Company’s executive compensation: |
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FOR | | AGAINST | | ABSTAIN | | BROKER NON-VOTES |
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1,028,462,287 | | 69,816,835 | | 9,792,168 | | 217,372,462 |
The foregoing advisory vote was approved.
Proposal 4: Stockholder proposal to amend the proxy access provision of the Company's Amended and Restated Bylaws: |
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FOR | | AGAINST | | ABSTAIN | | BROKER NON-VOTES |
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349,268,759 | | 751,127,050 | | 7,675,481 | | 217,372,462 |
The foregoing proposal was not approved.
SIGNATURES
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.
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| | QUALCOMM Incorporated |
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Date: | March 10, 2017 | By: | /s/ Donald J. Rosenberg |
| | | Donald J. Rosenberg |
| | | Executive Vice President, General Counsel and |
| | | Corporate Secretary |