Skyworks annual meeting results: directors elected, all proposals approved; appoints new principal accounting officer

SKYWORKS SOLUTIONS, INC.

Appointed Philip Carter as principal accounting officer; Kris Sennesael remains CFO and principal financial officer.
Stockholders elected all nine director nominees; highest votes for Alan S. Batey (111,192,513).
Ratified KPMG as auditor (123,998,968 for); approved advisory say-on-pay (89,869,029 for).
Approved officer exculpation amendment (96,586,638 for); approved simple majority proposal (89,834,742 for).
Adopted Fourth Amended and Restated Bylaws incorporating universal proxy rules and other governance updates.

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Philip Carter

principal accounting officer

SWKS · SKYWORKS SOLUTIONS, INC.

Effective: 2023-05-10
Filed: May 12, 2023, 7:59 PM ET

On May 10, 2023, the Board of Directors of the Company (the “Board”) appointed Philip Carter, age 45, to serve as the principal accounting officer of the Company, effective as of such date.

Role change

Kris Sennesael

principal accounting officer

SWKS · SKYWORKS SOLUTIONS, INC.

Effective: 2023-05-10
Successor: Philip Carter
Filed: May 12, 2023, 7:59 PM ET

on May 10, 2023, Kris Sennesael, the Senior Vice President and Chief Financial Officer and the principal accounting and financial officer of Skyworks Solutions, Inc. (the “Company”), ceased to serve as the Company’s principal accounting officer, effective as of such date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Philip Carter was appointed as principal accounting officer at SKYWORKS SOLUTIONS, INC..

Action: appointed
Role: principal accounting officer

Exact text from the filing

On May 10, 2023, the Board of Directors of the Company (the “Board”) appointed Philip Carter, age 45, to serve as the principal accounting officer of the Company, effective as of such date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kris Sennesael changed role as principal accounting officer at SKYWORKS SOLUTIONS, INC..

Action: ceased to serve as principal accounting officer
Role: principal accounting officer

Exact text from the filing

on May 10, 2023, Kris Sennesael, the Senior Vice President and Chief Financial Officer and the principal accounting and financial officer of Skyworks Solutions, Inc. (the “Company”), ceased to serve as the Company’s principal accounting officer, effective as of such date.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SKYWORKS SOLUTIONS, INC.: Board amended and restated Third Amended and Restated By-laws to adopt Fourth Amended and Restated By-laws, effective immediately, with updates including universal proxy rules, disclosure requirements, and other technical changes (effective 2023-05-10).

Change: bylaw amendment
Effective: 2023-05-10

Exact text from the filing

On May 10, 2023, the Board amended and restated the Company’s Third Amended and Restated By-laws, as amended (as amended and restated, the “Fourth Amended and Restated By-laws”), effective immediately.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SKYWORKS SOLUTIONS, INC.: Stockholders approved an amendment to the Restated Certificate of Incorporation to add new Delaware law provisions regarding exculpation of officers; Certificate of Amendment filed on May 11, 2023 (effective 2023-05-11).

Change: charter amendment
Effective: 2023-05-11

Exact text from the filing

The Company’s stockholders approved an amendment to the Company’s Restated Certificate of Incorporation, as amended (the “Certificate of Amendment”), to reflect new Delaware law provisions regarding exculpation of officers.

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

SKYWORKS SOLUTIONS, INC. filing history →

Source: SEC EDGAR

accession 0000004127-23-000016

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