Document


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

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported)
August 15, 2018 (August 14, 2018)
a8kannualmtgresults20_image1.jpg
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.)

2355 West Chandler Boulevard, Chandler, Arizona 85224-6199
(Address of Principal Executive Offices, Including Zip Code)

(480) 792-7200
(Registrant’s Telephone Number, Including Area Code)
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.45 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨





Item 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



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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: August 15, 2018
Microchip Technology Incorporated

 
 
 
By:  /s/ J. Eric Bjornholt
 
   J. Eric Bjornholt
   Vice President, Chief Financial Officer





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