SITM 8-K
SITIME Corp (SITM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
||
|
|
|
|
|
|
||||
|
||||
(Address of Principal Executive Offices) |
|
(Zip Code) |
||
Registrant’s Telephone Number, Including Area Code: |
(Former Name or Former Address, if Changed Since Last Report)
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:
Securities registered pursuant to Section 12(b) of the Act:
|
|
Trading |
|
|
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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 Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of SiTime Corporation (the “Company”) was held on June 1, 2023 (the “Annual Meeting”). At the Annual Meeting the following three proposals, as described in the proxy statement for the Annual Meeting (the “Proxy Statement”), were submitted to a vote of the Company’s stockholders:
Proposal 1: stockholders approved the election of the following two Class I nominees to serve as directors until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified:
|
|
For |
|
Withheld |
|
Broker Non-Votes |
Torsten G. Kreindl |
|
14,926,930 |
|
4,892,682 |
|
960,603 |
Akira Takata |
|
15,393,811 |
|
4,425,801 |
|
960,603 |
Proposal 2: stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement:
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
10,146,594 |
|
9,666,070 |
|
6,948 |
|
960,603 |
Proposal 3: stockholders approved the ratification of the appointment of BDO USA, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023:
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
20,766,562 |
|
7,880 |
|
5,773 |
|
0 |
SIGNATURES
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, thereunto duly authorized.
|
|
|
SiTime Corporation |
|
|
|
|
Date: |
June 1, 2023 |
By: |
/s/ Vincent P. Pangrazio |
|
|
|
Vincent P. Pangrazio |