Silicon Laboratories (SLAB) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on April 23, 2026, with voting on key proposals and a review of 2025 performance, which saw 34% revenue growth and improved profitability following a prior market correction.

• Shareholders can vote online, by phone, or by mail, and may submit questions during the virtual meeting.

Voting matters and shareholder proposals

• Election of two Class I directors to serve until 2029.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending January 2, 2027.

• Advisory vote on executive compensation (say-on-pay).

• Approval of amendments to the 2009 Stock Incentive Plan, including authorizing 1,400,000 additional shares and extending the plan term.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board structure includes staggered three-year terms, with separation of Chairman and CEO roles and a designated Lead Director.

• All directors except the CEO are independent; committees include Audit, Compensation, Nominating and Corporate Governance, and Corporate Development and Finance.

• Board and committees met regularly in 2025, with all directors attending at least 75% of meetings.

• Director nomination process emphasizes diversity and independence, with stockholder recommendations considered.