Semtech (SMTC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and vote by June 3, 2026.

Voting matters and shareholder proposals

• Election of nine directors to serve until the next annual meeting or until successors are qualified.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2027.

• Advisory vote to approve executive compensation.

• Approval of amendment and restatement of the 2017 Long-Term Equity Incentive Plan.

• Provision to transact any other business that may properly come before the meeting.

Board of directors and corporate governance

• Nine director nominees listed for election, each recommended by the board.