Common Stock $0.001 par value per share
- Symbol
- MCHP
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.02, 5.07, 9.01 · 8-K
Microchip Technology Incorporated
MCHPNASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On August 18, 2026, our stockholders approved an amendment and restatement of our 2004 Equity Incentive Plan (the "Plan") to increase the number of shares of common stock authorized for issuance thereunder by 12,000,000.…
Company context
Microchip Technology Inc. is a broadline supplier of semiconductors committed to making innovative design easier through total system solutions that address critical challenges at the intersection of emerging technologies and durable end markets. Its easy-to-use development tools and comprehensive product portfolio support customers throughout the design process, from concept to completion. Headquartered in Chandler, Arizona, Microchip offers outstanding technical support and delivers solutions across the industrial, automotive, consumer, aerospace and defense, communications and computing markets. For more information, visit the Microchip website at www.microchip.com.
Current securities
Registered securities in this filing
MICROCHIP TECHNOLOGY INCORPORATED · 8-K · Filed 2026-08-19
Depositary Shares, each representing a 1/20th interest in a share of 7.50% Series A Mandatory Convertible Preferred Stock $0.001 par value per share
- Symbol
- MCHPP
- Exchange
- NASDAQ
- Classification
- PREFERRED
- Status
- Current
Disclosure sections
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On August 18, 2026, our stockholders approved an amendment and restatement of our 2004 Equity Incentive Plan (the "Plan") to increase the number of shares of common stock authorized for issuance thereunder by 12,000,000. Our Board of Directors had previously approved the amendment and restatement of our Plan, subject to stockholder approval. The foregoing description of the Plan is qualified in its entirety by reference to the Plan, a copy of which is filed as Exhibit 10.1 hereto and incorporated herein by reference.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders
1. At our annual meeting of stockholders held on August 18, 2026, our stockholders elected each of the following individuals to serve on the Board 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
─────────────────────────────────────────────────────────────────────────────────────────────────
Ellen L. Barker 386,259,649 58,930,857 297,042 36,264,971
Rick Cassidy 422,631,851 22,245,572 610,125 36,264,971
Matthew W. Chapman 416,114,792 28,250,453 1,122,303 36,264,971
Mitch Little 439,287,679 5,100,058 1,099,811 36,264,971
Victor Peng 425,984,561 18,630,161 872,826 36,264,971
Karen M. Rapp 396,537,228 48,684,261 266,059 36,264,971
Steve Sanghi 407,175,970 37,235,300 1,076,278 36,264,971
In addition, the following proposals were voted on at the annual meeting:
2. Proposal to approve the amendment and restatement of our Plan to increase the number of shares of common stock authorized for issuance thereunder by 12,000,000 - Approved.
Votes For Votes Against Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────
430,844,377 13,783,474 859,697 36,264,971
3. Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2027 - Approved.
Votes For Votes Against Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────
448,748,959 32,630,529 373,031 0
4. Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives - Approved.
Votes For Votes Against Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────
366,406,303 77,323,079 1,758,166 36,264,971