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Synaptics (SYNA) investor relations material
Synaptics AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
The meeting was called to order by the CEO, who welcomed attendees and introduced the board and executive team in attendance.
Stockholders were instructed on how to submit questions and informed of a Q&A session following the formal meeting.
Corporate governance
Notice of the meeting and proxy materials were sent to stockholders of record as of September 4, 2025.
A quorum was established with 93.46% of shares represented, allowing the meeting to proceed.
The list of stockholders was available for examination and will be filed with company records.
Shareholder proposals
Six directors were nominated for election, with no additional nominations received.
Proposals included ratification of KPMG LLP as independent auditor, amendments to the 2019 Equity and Incentive Compensation Plan, amendments to the 2019 Employee Stock Purchase Plan, and an advisory vote on executive compensation.
Approval of the compensation of named executive officers for fiscal 2025 was sought via advisory resolution.
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