Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Martin S.J. Burvill
Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Rodolpho C. Cardenuto
Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Gregory M. Fischer
Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Saar Gillai
Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Hong Q. Hou
Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Ye Jane Li
Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paula LuPriore
Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Julie G. Ruehl
Election of Director to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paul V. Walsh, Jr.
Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2026.
Approve, on an advisory basis, the Companys executive compensation.
Approve the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan.