Silicon Labs annual meeting elects all three Class II directors, ratifies EY auditor, approves say-on-pay

SILICON LABORATORIES INC.

Matt Johnson, Sumit Sadana, and Gregg Lowe elected as Class II directors with over 26M votes each.
Ernst & Young LLP ratified as independent auditor for FY2024 with 28.5M votes for.
Non-binding say-on-pay proposal approved with 27.7M votes for.
Broker non-votes of ~1.43M on director elections and say-on-pay; none on auditor ratification.
All proposals passed without significant opposition.

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 Election of Class II directors to serve on the Board of Directors at the 2024-04-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

Proposal 1 – Election of Class II directors to serve on the Board of Directors Votes For Votes Against Votes Abstaining Broker Non-Votes Matt Johnson 28,225,492 22,963 16,117 1,433,458 Sumit Sadana 26,473,191 1,761,146 30,235 1,433,458 Gregg Lowe 27,612,270 622,153 30,148 1,433,459

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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 28, 2024 at the 2024-04-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-18

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 28, 2024 Votes For Votes Against Votes Abstaining Broker Non-Votes 28,517,491 1,113,526 67,013 —

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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 2024-04-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-18

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 27,672,657 559,841 32,075 1,433,457

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303 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SILICON LABORATORIES INC. filing history →

Source: SEC EDGAR

accession 0001628280-24-016872

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