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i2355 West Chandler Boulevard, iChandler,
iArizonai85224-6199
(Address of Principal Executive Offices, Including Zip Code)
(i480)
i792-7200
(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:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
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(s)
Name of each exchange on which registered
iCommon Stock, $0.001 par value per share
iMCHP
iNASDAQ
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 (§230.45 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth companyi☐
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.
At our annual meeting of stockholders held on August 23, 2022,
our stockholders elected each of the following individuals to serve on the Board of Directors 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
Matthew
W. Chapman
441,372,680
25,195,017
239,809
36,493,066
Esther L. Johnson
396,878,677
69,693,518
235,311
36,493,066
Karlton D. Johnson
455,478,080
11,079,536
249,890
36,493,066
Wade
F. Meyercord
439,096,192
27,473,685
237,629
36,493,066
Ganesh Moorthy
461,182,746
5,403,953
220,807
36,493,066
Karen M. Rapp
447,898,657
18,678,837
230,012
36,493,066
Steve Sanghi
437,663,879
28,926,764
216,863
36,493,066
In
addition, the following proposals were voted on and approved at the annual meeting:
1.Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023.
Votes For
Votes Against
Abstentions
Broker Non-Votes
481,161,890
21,945,838
192,844
0
2.Proposal
to approve the compensation of our named executive officers on an advisory (non-binding) basis.
Votes For
Votes Against
Abstentions
Broker Non Votes
427,104,712
39,088,662
614,132
36,493,066
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.
