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SMTC > SEC Filings for SMTC > Form 8-K on 2-Jul-2014All Recent SEC Filings

Show all filings for SEMTECH CORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to Vote of Stockholders.

The Annual Meeting of Stockholders ("Annual Meeting") of Semtech Corporation ("Semtech" or the "Company") was held on June 26, 2014. 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 2015 Annual Meeting of Stockholders and until their successors are duly elected and qualified, (b) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2015; and
(c) approved, on an advisory basis, the compensation paid to the Company's named executive officers as set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 16, 2014. Set forth below are the final voting tallies for the Annual Meeting.

The total number of shares present in person or by proxy was 64,638,369 shares or 96.15% 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
Glen M. Antle       57,646,067   3,903,321       3,088,981
W. Dean Baker       61,328,293    221,095        3,088,981
James P. Burra      59,812,159   1,737,229       3,088,981
Bruce C. Edwards    61,283,611    265,777        3,088,981
Rockell N. Hankin   60,875,879    673,509        3,088,981
James T. Lindstrom  59,956,151   1,593,237       3,088,981
Mohan R. Maheswaran 61,024,293    525,095        3,088,981
John L. Piotrowski  61,010,926    538,462        3,088,981
Carmelo J. Santoro  60,273,395   1,275,993       3,088,981
Sylvia Summers      61,372,883    176,505        3,088,981

Proposal Number 2

Ratification of Appointment of Independent Registered Public Accounting Firm

Votes For Votes Against Votes Abstained Broker Non-Votes 62,043,152 2,594,134 1,083 0

Proposal Number 3

Advisory (Non-Binding) Vote on Executive Compensation

Votes Votes
Votes For Against Abstained Broker Non-Votes 59,992,409 1,073,570 483,409 3,088,981

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