secwatch.observer — SEC 8-K summary ====================================== Issuer: SYNAPTICS Inc (SYNA) CIK: 0000817720 Form: 8-K Filed at: 2023-10-26T23:59:59+00:00 Accession: 0001193125-23-264071 Event type: other Sentiment: neutral Materiality: 0.45 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shareholders approve board declassification, increase in equity plan shares at 2023 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/817720/000119312523264071/0001193125-23-264071-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/817720/000119312523264071/d511153d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-264071 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer