UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 June 2, 2022 (the “Annual Meeting”). At the Annual Meeting the following four 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 III nominees to serve as directors until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified:
| For | Withheld | Broker Non-Votes | ||||
| Raman K. Chitkara |
14,964,711 | 3,884,159 | 727,530 | |||
| Katherine E. Schuelke |
14,231,567 | 4,617,303 | 727,530 | |||
| Rajesh Vashist |
16,106,477 | 2,742,393 | 727,530 |
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 | |||
| 11,788,474 |
7,050,114 | 10,282 | 727,530 |
Proposal 3: stockholders indicated, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company’s named executive officers is one year:
| One Year |
Two Years |
Three Years |
Abstain |
Broker Non-Votes | ||||
| 18,824,455 |
2,242 | 17,281 | 4,892 | 727,530 |
Based on the voting results, we have determined to provide for an annual advisory vote on the compensation of the Company’s named executive officers.
Proposal 4: stockholders approved the ratification of the appointment of BDO USA, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 19,568,716 |
3,230 | 4,454 | 0 |
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, 2022 | SITIME CORPORATION | |||
| By: | /s/ Vincent P. Pangrazio | |||
| Vincent P. Pangrazio | ||||
| Executive Vice President, Chief Legal Officer and Corporate Secretary | ||||