MACOM (MTSI) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for March 5, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Shareholders of record as of January 12, 2026, are eligible to vote, with one vote per share and no cumulative voting.

• Voting can be done online, by phone, mail, or in person, and results will be announced via Form 8-K.

Voting matters and shareholder proposals

• Proposal 1: Election of eight directors to serve until the 2027 annual meeting.

• Proposal 2: Advisory vote to approve named executive officer compensation for fiscal 2025.

• Proposal 3: Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending October 2, 2026.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of eight members, majority independent, with a Lead Independent Director.

• Committees: audit, compensation, nominating and governance, all composed of independent directors.

• Board diversity includes two women and four individuals of Asian ethnicity.

• Directors are subject to overboarding and retirement guidelines.