Astera Labs (ALAB) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, at the company’s San Jose, CA office.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2029 annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

Board of directors and corporate governance

• Nominees for Class II director positions are Sanjay Gajendra, Craig Barratt, and Michael Hurlston.

• Directors will serve until 2029 or until a successor is duly elected and qualified.