INTERSIL CORPORATION (NASDAQ:ISIL) Files An 8-K Submission of Matters to a Vote of Security Holders

INTERSIL CORPORATION (NASDAQ:ISIL) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07.

Submission of Matters to a Vote of Security Holders.

Intersil Corporation (the Company) held a Special Meeting of
Stockholders on December 8, 2016 (the Special Meeting) to
consider certain proposals related to the Companys previously
announced acquisition by Renesas Electronics Corporation.As of
October 25, 2016, the record date for the Special Meeting, there
were 136,880,073 shares of Intersil common stock outstanding,
each entitled to one vote per share.At the Special Meeting, a
total of 112,618,195 shares of Intersil common stock,
representing approximately 82.3% of Intersils common stock, were
present in person or represented by proxy, constituting a quorum
to conduct business.

All of the Companys proposals were approved by the requisite vote
of the Companys stockholders.The final results for each of the
matters submitted to the Companys stockholders at the Special
Meeting are set forth below.The proposals are described in detail
in the Companys definitive proxy statement filed with the
Securities and Exchange Commission on October 31, 2016 and as
supplemented on November 18, 2016.

Proposal No. 1 To adopt the Agreement and Plan of Merger (as it
may be amended from time to time, the Merger Agreement), dated as
of September 12, 2016, by and between Renesas Electronics
Corporation and the Company and the transactions contemplated by
the Merger Agreement (the Merger).

Proposal No. 2 To adjourn the special meeting, if necessary or
appropriate, to solicit additional proxies if there are not
sufficient votes to adopt the Merger Agreement.

Proposal No. 3 To approve, by non-binding, advisory vote,
compensation that will or may become payable to the Companys
named executive officers in connection with the Merger.

No other matters were submitted for stockholder action at the
Special Meeting.

About INTERSIL CORPORATION (NASDAQ:ISIL)