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VLTR > SEC Filings for VLTR > Form 8-K on 19-Apr-2013All Recent SEC Filings

Show all filings for VOLTERRA SEMICONDUCTOR CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The 2013 Annual Meeting of Stockholders of Volterra Semiconductor Corporation was held on April 15, 2013. Proxies for the meeting were solicited by our Board of Directors pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Board's solicitations. At the Annual Meeting of Stockholders, 22,601,996 common shares were represented in person or by proxy. The final votes on the proposals presented at the meeting were as follows:

Proposal 1:

Mssrs. Ralph Quinsey, Jeff Richardson and Jeffrey Staszak were elected as
directors to hold office until the 2016 Annual Meeting of Stockholders by the
following vote:

           Nominee               For          Withheld       Broker Non-Votes
           Ralph Quinsey       19,963,308       319,299              2,319,389
           Jeff Richardson     19,962,608       319,999              2,319,389
           Jeffrey Staszak     20,243,028        39,579              2,319,389

In addition to the directors elected above, Simon Biddiscombe, Fu-Tai Liou, Chris Paisley, Ed Ross and Steve Smith continue to serve as directors after the Annual Meeting of Stockholders.

Proposal 2:

The advisory vote on Volterra's executive compensation was approved by the following vote:

For Against Abstain Broker Non-Votes 19,867,447 408,567 6,593 2,319,389

Proposal 3:

The selection by the Audit Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the following vote:

For Against Abstain Broker Non-Votes 22,486,914 113,849 1,233 0

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