MICROCHIP TECHNOLOGY INCORPORATED (Exact Name Of Registrant As Specified In Its Charter) |
Delaware | 0-21184 | 86-0629024 |
(State or other Jurisdiction of Incorporation) | (Commission File No.) | (IRS Employer Identification No.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Nominees | Votes For | Votes Against | Abstentions | Broker Non Votes |
Steve Sanghi | 185,149,355 | 7,586,220 | 260,888 | 24,017,840 |
Matthew W. Chapman | 182,548,987 | 10,307,239 | 140,237 | 24,017,840 |
L.B. Day | 174,250,361 | 18,616,305 | 129,797 | 24,017,840 |
Esther L. Johnson | 190,759,396 | 2,092,581 | 144,486 | 24,017,840 |
Wade F. Meyercord | 181,986,522 | 10,868,290 | 141,651 | 24,017,840 |
1. | Proposal to approve an amendment and restatement of our 2004 Plan to (i) increase the number of shares of common stock authorized for issuance thereunder by 6,000,000, (ii) re-approve the material terms of the plan for purposes of Section 162(m) of the Internal Revenue Code, and (iii) make certain other changes as set forth in the amended and restated 2004 Plan. | |||
Votes For | Votes Against | Abstentions | Broker Non Votes | |
183,625,585 | 9,127,390 | 243,233 | 24,018,095 |
2. | Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2018. | |||
Votes For | Votes Against | Abstentions | Broker Non Votes | |
215,721,459 | 1,172,612 | 120,232 | — |
3. | Proposal to approve the compensation of our named executive officers on an advisory (non-binding) basis. | |||
Votes For | Votes Against | Abstentions | Broker Non Votes | |
179,384,802 | 13,314,573 | 296,833 | 24,018,095 |
4. | Proposal to approve the frequency period for holding an advisory vote on the compensation of our named executives on an advisory (non-binding) basis. | |||
1 Year | 2 Years | 3 Years | Abstentions | |
181,361,783 | 330,550 | 11,104,290 | 199,585 |
(d) | Exhibits | |
10.1 | 2004 Equity Incentive Plan, as amended and restated |
Dated: August 25, 2017 | Microchip Technology Incorporated |
By: /s/ J. Eric Bjornholt | |
J. Eric Bjornholt Vice President, Chief Financial Officer |