Synaptics (SYNA) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order and chaired by the CEO, with all directors and key executives introduced.

• Attendees instructed on how to submit questions, with a Q&A session scheduled after formal business.

Board and executive committee updates

• Three Class I director nominees presented for election to serve until the 2025 annual meeting.

• No additional nominations were received before the deadline.

Shareholder proposals

• Four proposals presented: election of directors, ratification of KPMG as auditor, amendment to the 2019 Equity and Incentive Compensation Plan, and advisory approval of executive compensation.

• Amendment to the equity plan would increase the share reserve by 1,400,000 shares if approved.