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

SEMTECH CORPORATION (NASDAQ:SMTC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to Vote of Stockholders.

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The Annual Meeting of Stockholders (“Annual Meeting”) of the Company was held on June 14, 2018. At the Annual Meeting, stockholders (a) elected the eight nominees identified in the table below to the Board of Directors of the Company to serve until the Company’s 2019 Annual Meeting of Stockholders and until their successors are duly elected and qualified, (b) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2019; and (c) approved, on an advisory basis, the compensation paid to the Company’s named executive officers. Set forth below are the final voting tallies for the Annual Meeting.

The total number of shares present in person or by proxy was 64,169,544 shares or 97.18% of the total shares issued and outstanding, thereby constituting a quorum for the purpose of the Annual Meeting. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present.

The following is a tabulation of the votes with respect to each of the proposals:

Proposal Number 1

Election of Directors

Name

Votes For

Votes Withheld

Broker Non-Votes

James P. Burra

58,359,686

2,711,074

3,098,784

Bruce C. Edwards

60,439,765

630,995

3,098,784

Rockell N. Hankin

58,072,873

2,997,887

3,098,784

Ye Jane Li

60,771,990

298,770

3,098,784

James T. Lindstrom

60,062,896

1,007,864

3,098,784

Mohan R. Maheswaran

60,566,791

503,969

3,098,784

Carmelo J. Santoro

60,771,766

298,994

3,098,784

Sylvia Summers

60,772,474

298,286

3,098,784

Proposal Number 2

Ratification of Appointment of Independent Registered Public Accounting Firm

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

63,750,800

328,919

89,825

Proposal Number 3

Advisory (Non-Binding) Vote on Executive Compensation

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

58,454,086

2,421,164

195,510

3,098,784


About SEMTECH CORPORATION (NASDAQ:SMTC)

Semtech Corporation is a supplier of analog and mixed-signal semiconductor products. The Company’s product lines include Signal Integrity, Protection, Wireless and Sensing, and Power and High-Reliability. It designs, develops and markets a portfolio of optical communications, broadcast video, surveillance video, active cable transceiver and backplane products used in enterprise computing, industrial, communications and consumer applications. It designs, develops and markets protection devices, which are referred to as transient voltage suppressors (TVS). Its protection products are found in applications, including smart phones and tablets. It designs, develops and markets a portfolio of radio frequency products used in a range of industrial, medical and communications applications, and sensing products used in industrial and consumer applications. It designs, develops and markets power product devices that control, alter, regulate and condition the power within electronic systems.

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