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MCHP > SEC Filings for MCHP > Form 8-K on 20-Aug-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

At our annual meeting of stockholders held on August 16, 2013, our stockholders elected each of the following individuals to serve on the Board of Directors until the next annual meeting of stockholders, and until his successor is duly elected and qualified.

Nominees                 Votes For  Votes Withheld Broker Non Votes
Steve Sanghi            155,803,480   5,426,969       17,659,754
Matthew W. Chapman      159,571,707   1,658,742       17,659,754
L.B. Day                144,995,631   16,234,818      17,659,754

Albert J. Hugo-Martinez 159,531,480 1,698,969 17,659,754 Wade F. Meyercord 157,280,446 3,950,003 17,659,754

In addition, the following proposals were voted on at the annual meeting:

2. Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2014.

Votes For Votes Against Abstentions Broker Non Votes 177,390,411 1,400,723 99,069 -0-

3. Proposal to hold an advisory (non-binding) vote regarding the compensation of our named executive officers.

Votes For Votes Against Abstentions Broker Non Votes 154,758,822 5,565,566 905,803 17,660,012


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