Synaptics (SYNA) AGM 2026 summary

Opening remarks and agenda

• Meeting convened October 27, 2026; proper notice was confirmed and more than 50% of eligible shares were represented by proxy, establishing a quorum.

• Stockholders considered four proposals: director elections, KPMG LLP auditor ratification, an amended equity plan, and an advisory vote on FY2026 executive compensation.

Board and executive committee updates

• Eight directors were nominated for one-year terms ending at the 2027 annual meeting: Nelson Chan, Keith Geeslin, Susan Hardman, Patricia Kummrow, Vivie Lee, Venkatesh Nathamuni, Rahul Patel, and James Whims.

• Board Chair Nelson Chan, the other director nominees, CEO Rahul Patel, and Secretary Lisa Bodensteiner attended.

Shareholder proposals

• Proposal 3 sought approval of an amended and restated 2019 Equity and Incentive Compensation Plan; if approved, it would take effect immediately and add 1 million shares to the reserve.

• Proposal 4 sought an advisory vote approving FY2026 named executive officer compensation as disclosed in the proxy statement.