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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 22, 2021

 

SILICON LABORATORIES INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   000-29823   74-2793174
(State or Other Jurisdiction   (Commission File Number)   (IRS Employer
of Incorporation)       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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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 ¨

 

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. ¨

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On April 22, 2021, Silicon Laboratories 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

 

  

Votes
For

  

Votes
Withheld

  

Votes
Abstaining

   Broker
Non-Votes
 
G. Tyson Tuttle   39,543,539    --    246,444    1,359,972 
Sumit Sadana   38,952,185    --    837,798    1,359,972 
Gregg Lowe   39,672,308    --    117,675    1,359,972 

 

Proposal 2 – Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending January 1, 2022

 

Votes
For

  

Votes
Against

  

Votes
Abstaining

   Broker
Non-Votes
 
 39,056,710    2,074,511    18,734    -- 

 

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
 
 37,399,432    2,371,043    19,508    1,359,972 

 

Proposal 4 – Approval of the amendments to the 2009 Stock Incentive Plan as disclosed in the Company’s Proxy Statement

 

Votes
For

  

Votes
Against

  

Votes
Abstaining

   Broker
Non-Votes
 
 38,905,241    865,689    19,053    1,359,972 

 

Proposal 5 – Approval of the amendments to the 2009 Employee Stock Purchase Plan as disclosed in the Company’s Proxy Statement

 

Votes
For

  

Votes
Against

  

Votes
Abstaining

   Broker
Non-Votes
 
 39,686,838    100,461    2,684    1,359,972 

 

 

 

 

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 22, 2021   /s/ John C. Hollister
   

 

Date

 

 

John C. Hollister
Senior Vice President and
Chief Financial Officer

(Principal Financial Officer)