Silicon Labs annual meeting: directors elected, EY ratified, say-on-pay approved

SILICON LABORATORIES INC.

Navdeep S. Sooch, Nina Richardson, and Robert J. Conrad elected as Class I directors with 93.5%, 96.2%, and 99.9% of votes cast, respectively.
Ernst & Young ratified as independent auditor for fiscal 2023 with 28,414,693 votes for (93.3% of votes cast).
Say-on-pay proposal approved with 27,536,032 votes for (93.6% of votes cast against 1,583,591 against).
Shareholders recommended a 1-year frequency for future advisory votes on executive compensation (28,716,860 votes for 1 year).
Board adopted policy to hold advisory votes on executive compensation every year until next required vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SILICON LABORATORIES INC. shareholders approved Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 30, 2023 at the 2023-04-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal 2 – Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 30, 2023 Votes For Votes Against Votes Abstaining Broker Non-Votes 28,414,693 1,937,667 96,056 --

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SILICON LABORATORIES INC. shareholders approved Election of Class I Directors at the 2023-04-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal 1 – Election of Class I Directors Votes For Votes Against Votes Abstaining Broker Non-Votes Navdeep S. Sooch 27,233,355 1,892,148 29,645 1,293,268 Nina Richardson 28,041,402 1,081,766 31,980 1,293,268 Robert J. Conrad 29,100,164 22,939 32,045 1,293,268

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SILICON LABORATORIES INC. shareholders approved Recommendation regarding the frequency of holding future advisory votes on executive compensation at the 2023-04-20 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal 4 — Recommendation, by non-binding vote, regarding the frequency of holding future advisory votes regarding executive compensation 1 Year 2 Years 3 Years Votes Abstaining Broker Non-Votes 28,716,860 4,719 402,817 30,752 1,293,268

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SILICON LABORATORIES INC. shareholders approved Approval, by non-binding vote, of the compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement at the 2023-04-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal 3 – Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers as disclosed in the Company’s Proxy Statement Votes For Votes Against Votes Abstaining Broker Non-Votes 27,536,032 1,583,591 35,525 1,293,268

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SILICON LABORATORIES INC. filing history →

Source: SEC EDGAR

accession 0001104659-23-048402

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