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Semtech | 8-K: Current report

Semtech | 8-K: Current report

先科電子 | 8-K：重大事件
美股SEC公告 ·  2024/06/14 05:14

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At Semtech's 2024 Annual Meeting on June 10, stockholders elected ten directors to the Board, while Paul H. Pickle and Sylvia Summers Couder departed. Notably, Summers Couder withdrew her candidacy on June 8, though not due to any disagreement with the company.Stockholders approved several key measures, including the amendment of the 2017 Long-Term Equity Incentive Plan, which added 2.64 million shares to the available pool. The meeting saw strong participation with 87% of total shares represented, and all proposals received majority approval.The Compensation Committee extended the Executive Change in Control Retention Plan through June 11, 2029, which was originally set to expire in August 2024. The meeting also ratified Deloitte & Touche LLP as the independent auditor for fiscal year 2025 and approved executive compensation on an advisory basis.
At Semtech's 2024 Annual Meeting on June 10, stockholders elected ten directors to the Board, while Paul H. Pickle and Sylvia Summers Couder departed. Notably, Summers Couder withdrew her candidacy on June 8, though not due to any disagreement with the company.Stockholders approved several key measures, including the amendment of the 2017 Long-Term Equity Incentive Plan, which added 2.64 million shares to the available pool. The meeting saw strong participation with 87% of total shares represented, and all proposals received majority approval.The Compensation Committee extended the Executive Change in Control Retention Plan through June 11, 2029, which was originally set to expire in August 2024. The meeting also ratified Deloitte & Touche LLP as the independent auditor for fiscal year 2025 and approved executive compensation on an advisory basis.
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