Semtech stockholders elect nine directors and approve 2.1 million share plan increase
At the June 5, 2025 Annual Meeting, Semtech stockholders elected all nine board nominees, ratified Deloitte & Touche LLP as auditor for fiscal 2026, and approved an advisory vote on executive pay. They also approved an amendment adding 2,100,000 shares to the 2017 Long-Term Equity Incentive Plan. Separately, the board amended and restated the bylaws effective June 3, 2025.
Key points
- Plan amendment adds 2,100,000 shares to the 2017 Long-Term Equity Incentive Plan.
- Say-on-pay vote: 66,052,133 votes for, 9,609,565 against, 72,658 abstentions.
- Bylaws revised on June 3, 2025, including procedures for stockholder nominations and emergency board operations under Delaware law.
- Shareholders present or represented: 80,302,281 shares, or 92.7% of shares outstanding on the record date.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 12:56 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 09, 2025.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.