MICROCHIP TECHNOLOGY INCORPORATED (NASDAQ:MCHP) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
At our annual meeting of stockholders held on August 14, 2018, our stockholders elected each of the following individuals to serve on the Board of Directors until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.
|
Nominees |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
Steve Sanghi |
185,140,401 |
7,704,236 |
295,953 |
25,463,834 |
|
Matthew W. Chapman |
182,297,392 |
10,693,632 |
149,566 |
25,463,834 |
|
L.B. Day |
170,456,454 |
22,533,491 |
150,645 |
25,463,834 |
|
Esther L. Johnson |
191,492,015 |
1,505,127 |
143,448 |
25,463,834 |
|
Wade F. Meyercord |
181,547,838 |
11,443,420 |
149,332 |
25,463,834 |
In addition, the following proposals were voted on and approved at the annual meeting:
|
1. |
Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. |
||
|
Votes For |
Votes Against |
Abstentions |
Broker Non Votes |
|
216,811,509 |
1,623,386 |
169,529 |
|
2. |
Proposal to approve the compensation of our named executive officers on an advisory (non-binding) basis. |
||
|
Votes For |
Votes Against |
Abstentions |
Broker Non Votes |
|
183,365,919 |
9,446,838 |
327,566 |
25,464,101 |
About MICROCHIP TECHNOLOGY INCORPORATED (NASDAQ:MCHP)
Microchip Technology Incorporated is engaged in developing, manufacturing and selling specialized semiconductor products used by its customers for a range of embedded control applications. The Company operates through two segments: semiconductor products and technology licensing. In the semiconductor products segment, the Company designs, develops, manufactures and markets microcontrollers, development tools and analog, interface, mixed signal and timing products. Its functional activities include sales, marketing, manufacturing, information technology, human resources, legal and finance. Its product portfolio comprises general purpose and specialized 8-bit, 16-bit, and 32-bit microcontrollers, a spectrum of linear, mixed-signal, power management, thermal management, radio frequency (RF), timing, safety, security, wired connectivity and wireless connectivity devices, as well as serial electrically erasable programmable read-only memories (EEPROMs) and serial flash memories.
