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SEMTECH CORPORATION

(SMTC)
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SEMTECH CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

06/16/2021 | 04:08pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders ("Annual Meeting") of Semtech Corporation (the "Company") was held on June 10, 2021. At the Annual Meeting, stockholders (a) elected the ten nominees identified in the table below to the Board of Directors of the Company to serve until the Company's 2022 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 2022; 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 56,196,279 shares or 86.52% of the total shares issued and outstanding and entitled to vote, 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
Martin S.J. Burvill     53,969,435      234,201          1,992,642
Rodolpho C. Cardenuto   53,503,880      699,756          1,992,642
Bruce C. Edwards        52,969,645     1,233,991         1,992,642
Saar Gillai             54,183,383       20,253          1,992,642
Rockell N. Hankin       53,577,389      626,247          1,992,642
Ye Jane Li              53,517,637      686,000          1,992,642
James T. Lindstrom      53,464,230      739,406          1,992,642
Paula LuPriore          54,183,138       20,499          1,992,642
Mohan R. Maheswaran     53,984,549      219,088          1,992,642
Sylvia Summers          53,864,193      339,444          1,992,642


                               Proposal Number 2
  Ratification of Appointment of Independent Registered Public Accounting Firm


Votes For    Votes Against   Votes Abstained   Broker Non-Votes
56,001,350      180,137          14,791               0


                               Proposal Number 3

             Advisory (Non-Binding) Vote on Executive Compensation



Votes For    Votes Against   Votes Abstained   Broker Non-Votes
52,007,800     2,174,048         21,788           1,992,642

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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