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