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

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