sitm-8k_20210602.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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):  June 2, 2021

SiTime Corporation

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39135

02-0713868

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

5451 Patrick Henry Drive,

Santa Clara, CA

 

95054

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (408) 328-4400

Not Applicable

(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 obligations of the registrant under any of the following provisions:

 

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 per share

SITM

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 (§ 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 2, 2021 (the “Annual Meeting”).  Two proposals were submitted to stockholders as described in the Proxy Statement for the Annual Meeting and were approved by the Company’s stockholders at the Annual Meeting.  The proposals and the results of the stockholder votes are as follows.

 

1.  Proposal to elect three Class II directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified:

 

 

 

For

 

Withheld

 

Broker

Non-Votes

Edward H. Frank

 

13,561,230

 

3,258,529

 

749,482

Christine A. Heckart

 

16,775,977

 

43,782

 

749,482

Tom D. Yiu

 

13,866,674

 

2,953,085

 

749,482

 

2.  Proposal to ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021:

 

 

 

For

 

Against

 

Abstain

 

 

17,558,315

 

2,928

 

7,998

 

 


 

 

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, thereunto duly authorized.

 

Dated:  June 2, 2021

 

SITIME CORPORATION

 

 

By:

 

/s/ Vincent P. Pangrazio

 

 

 

 

Vincent P. Pangrazio

 

 

 

 

Executive Vice President, Chief Legal Officer and Corporate Secretary