Synaptics Incorporated 2025 Annual Meeting and Equity Plan Amendments

Synaptics Incorporated held its 2025 Annual Meeting of Stockholders on October 28, 2025. During the meeting, stockholders approved amendments to the company's Amended and Restated 2019 Equity and Incentive Compensation Plan and the Amended and Restated 2019 Employee Stock Purchase Plan. The amendments increased the number of shares authorized for issuance under these plans by 1,900,000 and 1,500,000, respectively. The company's named executive officers are eligible to participate in these plans. The Board of Directors had previously approved these amendments on July 29, 2025, subject to stockholder approval. The meeting also included the election of six directors, the ratification of KPMG LLP as the independent auditor for the fiscal year ending June 27, 2026, and an advisory vote on executive compensation.