MCHP: Leadership change

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. Submission of Matters to a Vote of Security Holders 1. At our annual meeting of stockholders held on August 18, 2026, 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 386,259,649 58,930,857 297,042 36,264,971 Rick Cassidy 422,631,851 22,245,572 610,125 36,264,971 Matthew W. Chapman 416,114,792 28,250,453 1,122,303 36,264,971 Mitch Little 439,287,679 5,100,058 1,099,811 36,264,971 Victor Peng 425,984,561 18,630,161 872,826 36,264,971 Karen M. Rapp 396,537,228 48,684,261 266,059 36,264,971 Steve Sanghi 407,175,970 37,235,300 1,076,278 36,264,971 In addition, the following proposals were voted on at the annual meeting: 2. Proposal to approve the amendment and restatement of our Plan to increase the number of shares of common stock authorized for issuance thereunder by 12,000,000 - Approved . Votes For Votes Against Abstentions Broker Non-Votes 430,844,377 13,783,474 859,697 36,264,