Shareholders approve board declassification, increase in equity plan shares at 2023 annual meeting

SYNAPTICS Inc

Stockholders approved declassification of Board, phased over 3 years; fully declassified by 2026 annual meeting.
Approved amendment to 2019 Equity Plan, increasing authorized shares by 900,000 to 6,188,000 total.
Directors elected: Nelson Chan (29.7M for) and Susan Hardman (26.5M for) to Class 3.
Advisory say-on-pay vote approved with 17.5M for, 14.8M against; Board set annual frequency for future votes.
Ratification of KPMG as independent auditor for FY2024 with 34.8M for, 1.3M against.

Key facts

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

SYNAPTICS Inc: Stockholders approved an Amended and Restated Certificate of Incorporation to declassify the Board over a three-year period and make other changes, effective October 25, 2023 (effective 2023-10-25).

Change: charter amendment
Effective: 2023-10-25

Exact text from the filing

As described in Item 5.07 below, at the Annual Meeting on October 24, 2023, our stockholders approved an Amended and Restated Certificate of Incorporation (the “Amended and Restated Certificate”) to declassify the Board beginning with the 2024 annual meeting of stockholders and certain other changes. The Amended and Restated Certificate was filed with the Secretary of State of the State of Delaware and became effective on October 25, 2023.

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Source: SEC EDGAR

accession 0001193125-23-264071

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