Form 8-K · Current report

Microchip Technology 8-K, filed Aug 19, 2026

Filed
CIK
0000827054
Accession no.
0000827054-26-000042
AI-generated summary

Summary

At Microchip Technology's annual stockholders meeting on August 18, 2026, shareholders elected seven directors, approved an amendment and restatement of the company's 2004 Equity Incentive Plan adding 12,000,000 authorized shares, ratified Ernst & Young LLP as independent auditor for the fiscal year ending March 31, 2027, and approved named executive compensation on an advisory basis.

Key points

  • Ellen L. Barker, Rick Cassidy, Matthew W. Chapman, Mitch Little, Victor Peng, Karen M. Rapp, and Steve Sanghi were elected to the board.
  • The 2004 Equity Incentive Plan amendment increasing authorized shares by 12,000,000 was approved with 430,844,377 votes for and 13,783,474 against.
  • Ernst & Young LLP was ratified as independent registered public accounting firm for the fiscal year ending March 31, 2027.
  • The advisory vote on named executive compensation was approved with 366,406,303 votes for and 77,323,079 against.

Written by an AI model from the filing text. It can be incomplete or wrong; the filing on SEC.gov is the record.

Items reported

  • 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
  • 5.07Submission of Matters to a Vote of Security Holders
  • 9.01Financial Statements and Exhibits

From the filing

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 5.07. …

An excerpt of the text as filed with the SEC, cut for length.

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