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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): April 18, 2024
SILICON LABORATORIES INC.
(Exact Name of Registrant as Specified in Charter)
| | | | | | | | |
| Delaware | 000-29823 | 74-2793174 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
| | | | | |
400 West Cesar Chavez, Austin, TX | 78701 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (512) 416-8500
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| | | | | | | | | | | | | | |
| Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
| Common Stock, $0.0001 par value | | SLAB | | The NASDAQ Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Securities Exchange Act of 1934. o
Item 5.07. Submission of Matters to a Vote of Security Holders
On April 18, 2024, 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 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 |
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 | | — |
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 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | | | |
| | SILICON LABORATORIES INC. |
| | |
| April 19, 2024 | | /s/ Mark D. Mauldin |
| Date | | Mark D. Mauldin |
| | Interim Chief Financial Officer |
| | (Principal Financial Officer and Principal Accounting Officer) |