0001628280-16-019694.txt : 20160922 0001628280-16-019694.hdr.sgml : 20160922 20160921201936 ACCESSION NUMBER: 0001628280-16-019694 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160920 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160922 DATE AS OF CHANGE: 20160921 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRATED DEVICE TECHNOLOGY INC CENTRAL INDEX KEY: 0000703361 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942669985 STATE OF INCORPORATION: DE FISCAL YEAR END: 0330 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12695 FILM NUMBER: 161896538 BUSINESS ADDRESS: STREET 1: 6024 SILVER CREEK VALLEY ROAD CITY: SAN JOSE STATE: CA ZIP: 95138 BUSINESS PHONE: 4082848200 MAIL ADDRESS: STREET 1: 6024 SILVER CREEK VALLEY ROAD CITY: SAN JOSE STATE: CA ZIP: 95138 8-K 1 a8-kcy16annualmeetingresul.htm 8-K Document




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
September 20, 2016
Date of report (Date of earliest event reported)
Integrated Device Technology, Inc.
(Exact name of registrant as specified in its charter)
Delaware
0-12695
94-2669985  
(State of
Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

6024 Silver Creek Valley Road, San Jose, California  95138
(Address of principal executive offices) (Zip Code)

(408) 284-8200 
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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))
 









Item 5.07         Submission of Matters to a Vote of Security Holders.
(a)    On September 20, 2016, Integrated Device Technology, Inc. (“IDT” or the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).

(b)    At the Annual Meeting, stockholders voted on the following three proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the “Commission”) on July 29, 2016 (the “Proxy Statement”).
 

Proposal 1.
The election of the seven nominees listed below to serve as members of the Company’s Board of Directors until the 2017 annual meeting of stockholders or until their successors are duly elected and qualified.
 
 
 
 
 
 
 
 
 
  
For
  
Withheld
  
Broker Non-Votes
John Schofield
  
109,285,925
  
2,074,626
  
14,806,707
Ken Kannappan
  
109,654,072
  
1,706,479
  
14,806,707
Umesh Padval
 
109,759,022
 
1,601,529
 
14,806,707
Gordon Parnell
 
109,814,189
 
1,546,362
 
14,806,707
Robert Rango
 
109,256,306
 
2,104,245
 
14,806,707
Norman Taffe
 
109,769,574
 
1,590,977
 
14,806,707
Gregory Waters
 
109,822,664
 
1,537,887
 
14,806,707

Proposal 2.
The approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Commission (“Say-on-Pay”).

 
 
 
 
 
 
For
 
Against
 
Abstain
Broker Non-Votes
110,151,797
 
969,128
 
239,626
14,806,707

Proposal 3.
The ratification of the selection, by the Audit Committee of the Company’s Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending April 2, 2017.
 
 
 
 
 
 
For
 
Against
 
Abstain
124,373,465
 
1,541,483
 
252,310














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.
 
 
 
 
 
 
Date: September 21, 2016
 
INTEGRATED DEVICE TECHNOLOGY, INC.
 
 
 
 
 
By:
/s/ Brian C. White
 
 
 
 
Brian C. White
 
 
 
 
Vice President, Chief Financial Officer
 
 
 
 
(duly authorized officer)