SiTime (SITM) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on May 29, 2026, with voting on three key proposals: election of Class I directors, advisory approval of executive compensation, and ratification of Deloitte & Touche LLP as auditor.

• Stockholders of record as of April 2, 2026, are eligible to vote; multiple voting methods are available, including online, phone, mail, and during the virtual meeting.

• The board recommends voting in favor of all proposals and emphasizes the importance of stockholder participation.

Voting matters and shareholder proposals

• Proposal 1: Elect three Class I directors (Torsten G. Kreindl, Ganesh Moorthy, Akira Takata) to serve until 2029.

• Proposal 2: Advisory vote to approve named executive officer compensation (say-on-pay).

• Proposal 3: Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting “For” all proposals; no other matters are expected but proxies may vote on unforeseen business.

Board of directors and corporate governance

• Board consists of nine members, majority independent, with a lead independent director and regular executive sessions.

• Board committees: audit, compensation and talent, nominating and corporate governance, each with defined charters and independent membership.

• Annual board and committee self-assessments are conducted, with third-party facilitation every three years.

• Director nominations consider diversity, experience, and independence; stockholders may submit nominations per bylaws.