Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(e) As described in Item 5.07 below, Synaptics Incorporated (the "Company," "we"
or "us") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting") on
October 27, 2020. At the Annual Meeting, our stockholders approved an amendment
and restatement of our 2019 Equity and Incentive Compensation Plan that provides
for, among other things, an increase of 1,360,000 shares of our common stock
authorized for issuance thereunder (the "2019 Plan"). Our named executive
officers are eligible to participate in the 2019 Plan. Our Board of Directors
approved the 2019 Plan on September 2, 2020, subject to stockholder approval at
the Annual Meeting. A summary of the material terms of the 2019 Plan is set
forth under the caption "Proposal Four: Approval of Amended and Restated 2019
Equity and Incentive Compensation Plan" in the Company's Definitive Proxy
Statement on Schedule 14A filed with the Securities and Exchange Commission (the
"Commission") on September 8, 2020. That summary and the above description of
the 2019 Plan do not purport to be complete and are qualified in their entirety
by reference to the 2019 Plan, which is filed as Exhibit 10.1 to this Current
Report on Form 8-K and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 27, 2020, we held our Annual Meeting of Stockholders. On the record
date of September 2, 2020, there were 34,262,865 shares of our common stock
outstanding and entitled to vote at the Annual Meeting. The number of shares of
common stock present at the meeting, in person or by proxy, was 32,443,759 or
approximately 94.69% of the outstanding shares. At the meeting, the following
proposals were submitted to a vote of our stockholders, with the final voting
results indicated below:
Proposal One: Election of Directors. Our stockholders elected the following
Class III directors, each to serve until our Annual Meeting of Stockholders in
2023 or until their successors have been elected and qualified.
Broker
Director For Against Abstain Non-Votes
Nelson Chan 28,192,834 645,764 32,091 3,573,070
Susan Hardman 28,613,055 238,457 19,177 3,573,070
Proposal Two: Advisory Approval of our Named Executive Officer Compensation. Our
stockholders voted to approve, on an advisory basis, the compensation of our
named executive officers for fiscal year 2020.
Broker
For Against Abstain Non-Votes
20,420,953 8,409,949 39,787 3,573,070
Proposal Three: Ratification of the Appointment of Independent Auditor. Our
stockholders ratified the appointment of KPMG LLP, an independent registered
public accounting firm, as the independent auditor of our company for the fiscal
year ending June 26, 2021.
Broker
For Against Abstain Non-Votes
31,975,542 424,653 43,564 -
Proposal Four: Approval of Amended and Restated 2019 Equity and Incentive
Compensation Plan. Our stockholders voted to approve the Amended and Restated
2019 Equity and Incentive Compensation Plan.
Broker
For Against Abstain Non-Votes
27,206,463 1,627,052 37,174 3,573,070
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Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit
No. Description
10.1 Synaptics Incorporated Amended and Restated 2019 Equity and
Incentive Compensation Plan
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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