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 01, 2023

 

 

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, California				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 obligation of the registrant under any of the following provisions:

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. ☐

 

 

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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 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

 

 

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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 Executive Vice President, Chief Legal Officer and Corporate Secretary

 

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