SILICON LABORATORIES INC. (NASDAQ:SLAB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April20, 2017, Silicon Laboratories Inc. (the Company) held
its Annual Meeting of Stockholders. The matters voted upon at the
meeting and the results of those votes were as follows:
Proposal 1 Election of ClassI Directors
|
|
Votes For |
|
Votes Withheld |
|
Votes Abstaining |
|
Broker Non-Votes |
|
|
|
Navdeep S. Sooch |
36,411,232 |
341,756 |
12,488 |
1,776,966 |
|||||
|
William P. Wood |
36,285,549 |
467,803 |
12,124 |
1,776,966 |
|||||
|
Nina Richardson |
36,384,891 |
365,616 |
14,969 |
1,776,966 |
Proposal 2 Ratification of the appointment of Ernst Young LLP
as independent registered public accounting firm for the fiscal
year ending December30, 2017
|
Votes For |
|
Votes Against |
|
Votes Abstaining |
|
Broker Non-Votes |
|
|
38,119,116 |
364,029 |
59,297 |
|
Proposal 3 Approval, by non-binding vote, of the compensation
of the Companys Named Executive Officers as disclosed in the
Companys Proxy Statement
|
Votes For |
|
Votes Against |
|
Votes Abstaining |
|
Broker Non-Votes |
|
|
33,924,030 |
2,792,141 |
49,305 |
1,776,966 |
Proposal 4 Recommendation, by non-binding vote, of the
frequency of advisory votes on the executive compensation of the
Companys Named Executive Officers
|
1 Year |
|
2 Years |
|
3 Years |
|
Votes Abstaining |
|
Broker Non-Votes |
|
|
31,292,094 |
16,278 |
5,401,017 |
56,087 |
1,776,966 |
Accordingly, the Company intends to conduct an annual advisory
vote on the compensation of its Named Executive Officers until
the next required vote on the frequency of stockholder votes with
respect to executive compensation.
Proposal 5 Approval of the amendments to the 2009 Stock
Incentive Plan as disclosed in the Companys Proxy Statement
|
Votes For |
|
Votes Against |
|
Votes Abstaining |
|
Broker Non-Votes |
|
|
35,493,194 |
1,213,411 |
58,871 |
1,776,966 |
Proposal 6 Re-approval of certain material terms of the 2009
Stock Incentive Plan for purposes of section162(m)as disclosed in
the Companys Proxy Statement
|
Votes For |
|
Votes Against |
|
Votes Abstaining |
|
Broker Non-Votes |
|
|
36,087,069 |
620,608 |
57,799 |
1,776,966 |
Proposal 7 Approval of the amendments to the 2009 Employee
Stock Purchase Plan as disclosed in the Companys Proxy
Statement
|
Votes For |
|
Votes Against |
|
Votes Abstaining |
|
Broker Non-Votes |
|
|
36,491,229 |
232,848 |
41,399 |
1,776,966 |
About SILICON LABORATORIES INC. (NASDAQ:SLAB)
Silicon Laboratories Inc. is a provider of silicon, software and solutions for the Internet of Things (IoT), Internet infrastructure, industrial, consumer and automotive markets. The Company operates through mixed-signal analog intensive products segment. It provides analog-intensive, mixed-signal solutions for use in a range of electronic products in various applications for the IoT market. It provides a range of timing and isolation products for infrastructure applications, including clocks and oscillators for networking equipment, data centers and wireless base stations, as well as digital isolators and current sensors for industrial power supplies and hybrid-electric vehicles. It provides broadcast products, such as television tuners and demodulators and automotive radio tuners, and access products, including subscriber line interface circuits for voice over Internet Protocol, embedded modems, and Power over Ethernet power source equipment and powered device integrated circuits. SILICON LABORATORIES INC. (NASDAQ:SLAB) Recent Trading Information
SILICON LABORATORIES INC. (NASDAQ:SLAB) closed its last trading session up +1.45 at 72.70 with 253,743 shares trading hands.