8-KThe WireRoutine
Shareholder Vote
Filed Jun 15, 2020 · 6y ago · Accession 0001193125-20-169414
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 11, 2020
Semtech Corporation
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)
1-6395
95-2119684
(Commission
File Number)
(IRS Employer
Identification No.)
200 Flynn Road
Camarillo , California
93012-8790
(Address of principal executive offices)
(Zip Code)
805 - 498-2111
Registrant’s telephone number, including area code
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.01 per share
SMTC
The Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 11, 2020. At the Annual Meeting, stockholders (a) elected the nine nominees identified in the table below to the Board of Directors of the Company to serve until the Company’s 2021 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 2021; 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 62,447,771 shares or 95.88% 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
James P. Burra
58,352,301
1,025,529
3,069,940
Rodolpho C. Cardenuto
58,436,025
941,805
3,069,940
Bruce C. Edwards
57,627,042
1,750,788
3,069,940
Saar Gillai
59,332,795
45,035
3,069,940
Rockell N. Hankin
55,197,908
4,179,922
3,069,940
Ye Jane Li
58,430,404
947,426
3,069,940
James T. Lindstrom
58,270,134
1,107,696
3,069,940
Mohan R. Maheswaran
58,957,714
420,116
3,069,940
Sylvia Summers
59,333,287
44,543
3,069,940
Proposal Number 2
Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
62,134,508
287,995
25,267
0
Proposal Number 3
Advisory (Non-Binding) Vote on Executive Compensation
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
47,322,262
12,031,302
24,266
3,069,940
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
SEMTECH CORPORATION
Date: June 15, 2020
/s/ Charles B. Ammann
Name:
Charles B. Ammann
Title:
Executive Vice President, General Counsel and Secretary
Filing details
- Company
- SEMTECH CORP
- Ticker
- SMTC
- CIK
- 88941
- Form type
- 8-K
- Filing date
- Jun 15, 2020
- Report date
- Jun 11, 2020
- Document
- d944256d8k.htm
- Size
- 156 KB