UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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).
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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 May 30, 2024 (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 three Class II nominees to serve as directors until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified:
| For | Withheld | Broker Non-Votes | ||||||||||||||||||
| Edward H. Frank | 15,013,573 | 5,856,115 | 1,048,203 | |||||||||||||||||
| Christine A. Heckart | 18,208,981 | 2,660,707 | 1,048,203 | |||||||||||||||||
| Tom D. Yiu | 19,149,904 | 1,719,784 | 1,048,203 | |||||||||||||||||
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 | |||||||||||||||||
| 17,125,127 | 3,737,764 | 6,797 | 1,048,203 | |||||||||||||||||
Proposal 3: stockholders approved the ratification of the appointment of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2024:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 21,905,951 | 4,985 | 6,955 | 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: | May 31, 2024 | By: | /s/ Vincent P. Pangrazio | ||||||||
| Vincent P. Pangrazio | |||||||||||
| Executive Vice President, Chief Legal Officer and Corporate Secretary | |||||||||||