SEMTECH CORP
For the period ended Jan 28, 2024. Filed Apr 26, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jan 28, 2024 · Filed Apr 26, 2024
SMTC$103.21+12.7%Stored close · as of Nov 6, 2026
Contents
Proxy Statement Summary
2024 Annual Meeting of Stockholders
| Date and Time | Location | Record Date |
|---|---|---|
| Monday, June 10, 2024 1:30 p.m., Pacific Time | 200 Flynn Road, Camarillo, California 93012 | April 11, 2024 |
Matters To Be Voted Upon
The following table summarizes the proposals to be voted upon at the 2024 Annual Meeting of Stockholders to be held on June 10, 2024 (the “Annual Meeting”) and voting recommendations of the Board of Directors (the “Board”) with respect to each proposal.
| Proposals · Board Recommendation · Page Reference | |||
|---|---|---|---|
| 1. | Elect the 12 directors nominated by the Company’s Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified | FOR each nominee | 3 |
| 2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2025 | FOR | 74 |
| 3. | Approve, on an advisory basis, executive compensation | FOR | 76 |
| 4. | Approve a proposal to amend and restate the Semtech Corporation 2017 Long-Term Equity Incentive Plan | FOR | 77 |
| Semtech Corporation 2024 Proxy Statement | 1 |
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PROXY STATEMENT SUMMARY
Director Nominees
| Name | Age | Director Since | Independent | Committee Membership |
|---|---|---|---|---|
| Rockell N. Hankin | 77 | 1988 | Yes | |
| Martin S.J. Burvill | 65 | 2020 | Yes | Audit CommitteeCompensation Committee Chair |
| Rodolpho C. Cardenuto | 64 | 2018 | Yes | Audit Committee |
| Gregory M. Fischer | 60 | 2023 | Yes | Nominating and Governance Committee |
| Saar Gillai | 57 | 2018 | Yes | Compensation CommitteeNominating and Governance Committee |
| Hong Q. Hou | 60 | 2023 | Yes | Compensation Committee |
| Ye Jane Li | 56 | 2016 | Yes | Compensation CommitteeNominating and Governance Committee Chair |
| Paula LuPriore | 66 | 2020 | Yes | Compensation Committee |
| Paul H. Pickle | 53 | 2023 | No | – |
| Julie G. Ruehl | 58 | 2023 | Yes | Audit Committee |
| Sylvia Summers Couder | 71 | 2013 | Yes | Audit Committee ChairNominating and Governance Committee |
| Paul V. Walsh, Jr. | 59 | 2023 | Yes | Audit CommitteeNominating and Governance Committee |
| Semtech Corporation 2024 Proxy Statement | 2 |
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