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 the Registrant x
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Filed
by a Party other than the Registrant o
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Check
the appropriate box:
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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))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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Soliciting
Material Pursuant to Rule
§240.14a-12
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SILICON LABORATORIES
INC.
(Name of
Registrant as Specified In Its Charter)
(Name of
Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
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x
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No
fee required.
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o
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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1.
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Title
of each class of securities to which transaction
applies:
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2.
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Aggregate
number of securities to which transaction applies:
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3.
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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4.
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Proposed
maximum aggregate value of transaction:
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5.
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Total
fee paid:
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o
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Fee
paid previously with preliminary materials.
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o
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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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1.
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Amount
Previously Paid:
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2.
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Form,
Schedule or Registration Statement No.:
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3.
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Filing
Party:
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Date
Filed:
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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
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SILICON LABORATORIES
INC.
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**
IMPORTANT NOTICE **
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Regarding
the Availability of Proxy Materials
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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
LABORATORIES INC.
400
WEST CESAR CHAVEZ
AUSTIN,
TX 78701
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PROXY
MATERIALS - VIEW OR RECEIVE
You
can choose to view the materials online or receive a paper or e-mail copy.
There is NO charge for requesting a copy. Requests, instructions and other
inquiries will NOT be forwarded to your investment advisor.
To
facilitate timely delivery, please make the request as instructed below on
or before 4/9/09.
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HOW
TO VIEW MATERIALS VIA THE INTERNET
Have the 12 Digit Control Number available and visit: www.proxyvote.com |
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HOW
TO REQUEST A COPY OF MATERIALS
1) BY INTERNET - www.proxyvote.com 2)
BY TELEPHONE -
1-800-579-1639
3)
BY E-MAIL*
- sendmaterial@proxyvote.com
*If
requesting materials by e-mail, please send a blank e-mail with the 12
Digit Control Number (located on the following page) in the subject
line.
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See
the Reverse Side for Meeting Information and Instructions on How to
Vote
R1SLC1
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Meeting
Information
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How
To Vote
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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.
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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.
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1.
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Take
Loop 1 South (Loop 1 is also known as MOPAC
Expressway).
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2.
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Continue
South past the traffic light at Slaughter Lane.
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3.
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Turn
left at the next traffic light at La Crosse Avenue.
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4.
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The
Center is on the right near the end of La Crosse Avenue.
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R1SLC2
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Voting
items
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1.
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The
Election of Directors
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Class
II
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Nominees:
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01)
Harvey B. Cash
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02)
Necip Sayiner
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03)
David R. Welland
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2.
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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.
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3.
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To
approve the 2009 Stock Incentive Plan.
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4.
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To
approve the 2009 Employee Stock Purchase
Plan.
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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