Silicon Laboratories Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SLAB
Semiconductors
Technology
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 24, 2025
(Exact Name of Registrant as Specified in Charter)
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| (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):
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Item 5.07. Submission of Matters to a Vote of Security Holders
On April 24, 2025, 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 III directors to serve on the Board of Directors
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||||||||||||||
| William G. Bock | 28,337,319 | 952,953 | 15,690 | 1,440,988 | ||||||||||||||||||||||
| Christy Wyatt | 29,148,330 | 148,034 | 9,598 | 1,440,988 | ||||||||||||||||||||||
| Sherri Luther | 27,657,299 | 1,620,612 | 28,051 | 1,440,988 | ||||||||||||||||||||||
Proposal 2 – Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending January 3, 2026
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||||||||
| 30,644,890 | 88,186 | 13,874 | — | |||||||||||||||||
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 | |||||||||||||||||
| 28,333,215 | 947,731 | 25,016 | 1,440,988 | |||||||||||||||||
Proposal 4 — Approval of the amendment to the Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as disclosed in the Company's Proxy Statement
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||||||||
| 27,322,286 | 1,973,371 | 10,305 | 1,440,988 | |||||||||||||||||
Proposal 5 — Approval of the amendment to the Fourth Amended and Restated Certificate of Incorporation to implement miscellaneous changes as disclosed in the Company's Proxy Statement
| Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||||||||||||||
| 29,273,666 | 10,296 | 22,000 | 1,440,988 | |||||||||||||||||
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 25, 2025 | /s/ Dean Butler | |||||||
| Date | Dean Butler | |||||||
| Senior Vice President and Chief Financial Officer | ||||||||
| (Principal Financial Officer) | ||||||||