On October 27, 2026, Synaptics Incorporated held its Annual Meeting of Stockholders. At the meeting, stockholders approved an amendment and restatement of the Amended and Restated 2019 Equity and Incentive Compensation Plan. This amendment increases the number of authorized shares of common stock available for issuance under the plan by 1,000,000 shares.
The Board of Directors originally approved the plan on July 28, 2026, subject to the stockholder vote. The plan is available for use by the company's named executive officers. A summary of the plan's material terms was included in the company's Definitive Proxy Statement on Schedule 14A filed with the SEC on September 15, 2026.
The company reported that 39,692,413 shares of common stock were outstanding and entitled to vote as of the close of business on the record date of August 28, 2026. A total of 36,136,854 shares, representing 91.04% of the outstanding shares, were present at the meeting in person or by proxy.
During the meeting, stockholders voted on four proposals. The results for the proposal to approve the Amended and Restated 2019 Equity and Incentive Compensation Plan were as follows:
- For: 21,519,926 shares
- Against: 8,966,641 shares
- Abstain: 40,693 shares
- Broker Non-Votes: 5,609,594 shares
Additionally, stockholders ratified the appointment of KPMG LLP as the independent auditor for the fiscal year ending June 27, 2026, and adopted a non-binding advisory resolution approving the compensation of the company's named executive officers for fiscal year 2026.