Microchip (MCHP) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 18, 2026, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and vote by August 17, 2026.

Voting matters and shareholder proposals

• Election of seven directors, each recommended by the board.

• Proposal to amend and restate the 2004 Equity Incentive Plan, increasing authorized shares by 12,000,000.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending March 31, 2027.

• Advisory vote on executive compensation (say-on-pay) included.

• Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

• Nominees for director positions include Ellen L. Barker, Rick Cassidy, Matthew W. Chapman, Mitch Little, Victor Peng, Karen M. Rapp, and Steve Sanghi.