-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RoOzlS0p6Kah3BepgdamKFnWrh6Tb8z+/BGzT0WR4HnJexoPc1ftSaXE3sf2w12L 8CQQUQdo36MLv5VJqUcAJw== 0001188112-09-000554.txt : 20090313 0001188112-09-000554.hdr.sgml : 20090313 20090313124911 ACCESSION NUMBER: 0001188112-09-000554 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20090313 DATE AS OF CHANGE: 20090313 EFFECTIVENESS DATE: 20090313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILICON LABORATORIES INC CENTRAL INDEX KEY: 0001038074 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 742793174 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-29823 FILM NUMBER: 09678826 BUSINESS ADDRESS: STREET 1: 400 W CESAR CHAVEZ CITY: AUSTIN STATE: TX ZIP: 78701 BUSINESS PHONE: 5124168500 MAIL ADDRESS: STREET 1: 400 W CESAR CHAVEZ CITY: AUSTIN STATE: TX ZIP: 78701 DEFA14A 1 t64803_def14a.htm SCHEDULE 14A t64803_def14a.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.         )
 
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Filed by a Party other than the Registrant     o
 
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Rule §240.14a-12
 
SILICON LABORATORIES INC.

(Name of Registrant as Specified In Its Charter)
 
 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
     
 
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Shareholder Meeting to be held on 4/23/09

Proxy Materials Available at www.proxyvote.com
 
        Notice and Proxy Statement
●        Annual Report
SILICON LABORATORIES INC.
 
** IMPORTANT NOTICE **
 
Regarding the Availability of Proxy Materials
 
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
 
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
silicon labs logo
 
SILICON LABORATORIES INC.
400 WEST CESAR CHAVEZ
AUSTIN, TX 78701
 
 
   
   
   
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HOW TO REQUEST A COPY OF MATERIALS

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See the Reverse Side for Meeting Information and Instructions on How to Vote

 
R1SLC1

 
 
               
 
Meeting Information
     
How To Vote
 
 
 
Meeting Type:             Annual
Meeting Date:              4/23/09
Meeting Time:              9:30 A.M. Central Time
For holders as of:         2/24/09
 

Meeting Location:

The Lady Bird Johnson Wildflower Center
4801 La Crosse Avenue
Austin, Texas 78739
 

Meeting Directions:

For Meeting Directions, Please Call: 512-232-0100
 
The Lady Bird Johnson Wildflower Center is about 12 miles from downtown Austin.
 
     
 logo
 
 
 
 
logo
Vote In Person

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
 
Vote By Internet

To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
 
 
   
1.
Take Loop 1 South (Loop 1 is also known as MOPAC Expressway).
   
   
 
 
   
   
2.
Continue South past the traffic light at Slaughter Lane.
         
   
 
 
   
   
3.
Turn left at the next traffic light at La Crosse Avenue.
   
   
 
 
   
   
4.
The Center is on the right near the end of La Crosse Avenue.
   
   
 
 
   
           
           
 
 
R1SLC2

 

Voting items
   
1.
The Election of Directors
 
Class II
 
Nominees:
 
01)   Harvey B. Cash
 
02)   Necip Sayiner
 
03)   David R. Welland
   
2.
To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Silicon Laboratories Inc. for the fiscal year ending January 2, 2010.
   
3.
To approve the 2009 Stock Incentive Plan.
   
4.
To approve the 2009 Employee Stock Purchase Plan.
 
In accordance with the discretion of the proxy holders, to act upon all matters incident to the conduct of the meeting and upon other matters as may properly come before the meeting.
 
The Board of Directors recommends a vote IN FAVOR OF the directors listed above, IN FAVOR OF the appointment of Ernst & Young LLP, IN FAVOR OF the approval of the 2009 Stock Incentive Plan and IN FAVOR OF the approval of the 2009 Employee Stock Purchase Plan.
 
 
 


R1SLC3
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-----END PRIVACY-ENHANCED MESSAGE-----