Microchip (MCHP) shareholders elect board at Aug 19, 2025 meeting

Microchip Technology, Inc. held its annual meeting of stockholders on August 19, 2025, where shareholders elected individuals to serve on the company's Board of Directors until the next annual meeting or until their successors are duly elected and qualified.

Rhea-AI Filing Summary

Microchip Technology, Inc. held its annual meeting of stockholders on August 19, 2025, where shareholders elected individuals to serve on the company's Board of Directors until the next annual meeting or until their successors are duly elected and qualified. The filing contains the standard checkbox language relating to whether the registrant is an emerging growth company; the provided excerpt does not list the names of the directors elected, vote counts, or any additional meeting outcomes.

Positive

• Annual meeting held and shareholders completed board elections on August 19, 2025
• Board continuity implied by routine election to serve until the next annual meeting

Negative

• None.

Insights

Corporate Governance Analyst

Shareholders approved board continuity at the annual meeting.

The filing reports that stockholders elected individuals to serve on the Board of Directors at the annual meeting held on August 19, 2025. This indicates a routine governance event that typically confirms director slate and continuity of oversight.

The excerpt lacks the specific names of elected directors, voting tallies, committee assignments, or any contested-election details, which limits assessment of governance changes or shareholder dissent. If director names or vote results are disclosed elsewhere, watch for any newly elected directors or close vote margins within the next reporting cycle.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who was elected to Microchip Technology's (MCHP) board on August 19, 2025?

The provided excerpt states that stockholders elected individuals to the Board but does not list the names of those elected.

When will the newly elected Microchip (MCHP) directors serve until?

Elected directors will serve until the next annual meeting of stockholders or until their successors are duly elected and qualified, per the filing.

Does the 8-K indicate whether Microchip (MCHP) is an emerging growth company?

The filing includes the standard checkbox language regarding emerging growth company status, but the excerpt does not provide a completed indication of that election.

Are vote counts or contested election details included for Microchip (MCHP)?

No. The excerpt does not include vote tallies, contested-election information, or other meeting outcomes beyond the statement that elections occurred.

Where can investors find the names and vote results for Microchip (MCHP) director elections?

The excerpt does not provide this information; investors should consult the full 8-K filing or a related proxy statement for names and vote results.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 08/20/2025 - 04:48 PM Learn about SEC filing dates

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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 19, 2025

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class			Trading Symbol			Name of Each Exchange on Which Registered
Common Stock $0.001 par value per share			MCHP			NASDAQ Stock Market LLC
						(Nasdaq Global Select Market)
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			MCHPP			NASDAQ Stock Market LLC
						(Nasdaq Global Select Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2). 

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

1.At our annual meeting of stockholders held on August 19, 2025, 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			433,271,695			17,841,369			376,070			32,580,778
Rick Cassidy			443,160,746			7,951,850			376,538			32,580,778
Matthew W. Chapman			420,882,057			30,275,990			331,087			32,580,778
Victor Peng			446,122,259			4,990,654			376,221			32,580,778
Karen M. Rapp			392,290,385			58,859,178			339,571			32,580,778
Steve Sanghi			414,444,815			36,656,375			387,944			32,580,778

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

2.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, 2026 - Approved.

Votes For			Votes Against			Abstentions			Broker Non-Votes
456,762,279			26,774,323			533,310			0

3.Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives - Not Approved.

Votes For			Votes Against			Abstentions			Broker Non-Votes
205,841,244			245,074,223			573,667			32,580,778

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.

			MICROCHIP TECHNOLOGY INCORPORATED
Date: August 20, 2025			By: /s/ J. Eric Bjornholt
			J. Eric Bjornholt
			Senior Vice President and Chief Financial Officer