MACOM Technology Solutions (MTSI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 6, 2025, at 3:00 P.M. Eastern Time in Chelmsford, Massachusetts.

• Shareholders can vote online, by mail, or in person, with voting closing on March 5, 2025.

• Proxy materials and annual report are available online or by request before February 20, 2025.

Voting matters and shareholder proposals

• Election of five directors to serve until the 2026 annual meeting.

• Advisory vote to approve executive compensation for named executive officers.

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

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending October 3, 2025.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Five director nominees: Peter Chung, Geoffrey Ribar, John Ritchie, Jihye Whang Rosenband, and Murugesan "Raj" Shanmugaraj.