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IDTI > SEC Filings for IDTI > Form 8-K on 19-Sep-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.

(a) On September 17, 2013, Integrated Device Technology, Inc. ("IDT" or the "Company") held its annual meeting of stockholders (the "Annual Meeting").

(b) At the Annual Meeting, stockholders voted on the following four proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the "Commission") on July 29, 2013 (the "Proxy Statement").

Proposal 1.   The election of the eight nominees listed below to serve as members of
              the Company's Board of Directors until the 2014 annual meeting of
              stockholders or until their successors are duly elected and qualified.

                                                                  Broker Non-
                                    For            Withheld          Votes
            John Schofield       118,266,033       13,243,918       10,487,624
            Jeff McCreary        130,810,644          699,307       10,487,624
            Umesh Padval         130,806,377          703,574       10,478,624
            Gordon Parnell       129,660,722        1,849,229       10,487,624
            Donald Schrock       129,718,147        1,791,804       10,487,624
            Ron Smith, Ph.D.     130,804,824          705,127       10,487,624
            Peter Feld           129,649,964        1,859,987       10,487,624
            Norman Taffe         130,780,900          729,051       10,487,624

Proposal 2.   The approval, on a non-binding, advisory basis, of the compensation of
              the Company's named executive officers as disclosed in the Proxy
              Statement accompanying the notice of the Annual Meeting pursuant to the
              compensation disclosure rules of the Commission ("Say-on-Pay").

For Against Abstain Broker Non-Votes 129,131,414 964,633 1,413,904 10,487,624

Proposal 3.   The appoval of an amendment and restatement to the 2004 Equity Plan to
              increase the number of shares reserved for issuance thereunder from
              36,800,000 to 41,800,000.

For Against Abstain Broker Non-Votes 119,048,763 11,056,343 1,404,845 10,487,624

Proposal 4.   The ratification of the selection, by the Audit Committee of the
              Company's Board of Directors, of PricewaterhouseCoopers LLP as the
              independent registered public accounting firm of the Company for its
              fiscal year ending March 30, 2014.

For Against Abstain 139,881,274 714,378 1,401,923

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