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 17, 2013

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 17, 2013, 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 four 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, 2013 (the “Proxy Statement”).

 

Proposal 1.    The election of the eight nominees listed below to serve as members of the Company’s Board of Directors until the 2014 annual meeting of stockholders or until their successors are duly elected and qualified.

 

     For      Withheld      Broker Non-
Votes
 

John Schofield

     118,266,033         13,243,918         10,487,624   

Jeff McCreary

     130,810,644         699,307         10,487,624   

Umesh Padval

     130,806,377         703,574         10,478,624   

Gordon Parnell

     129,660,722         1,849,229         10,487,624   

Donald Schrock

     129,718,147         1,791,804         10,487,624   

Ron Smith, Ph.D.

     130,804,824         705,127         10,487,624   

Peter Feld

     129,649,964         1,859,987         10,487,624   

Norman Taffe

     130,780,900         729,051         10,487,624   

 

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 accompanying the notice of the Annual Meeting pursuant to the compensation disclosure rules of the Commission (“Say-on-Pay”).

 

For

   Against      Abstain      Broker Non-Votes  

129,131,414

     964,633         1,413,904         10,487,624   

 

Proposal 3.

   The appoval of an amendment and restatement to the 2004 Equity Plan to increase the number of shares reserved for issuance thereunder from 36,800,000 to 41,800,000.

 

For

   Against      Abstain      Broker Non-Votes  

119,048,763

     11,056,343         1,404,845         10,487,624   

 

Proposal 4.    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 March 30, 2014.

 

For

   Against      Abstain  

139,881,274

     714,378         1,401,923   


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 19, 2013     INTEGRATED DEVICE TECHNOLOGY, INC.
    By:  

 /s/ BRIAN C. WHITE

      Brian C. White
     

Vice President, Chief Financial Officer

(duly authorized officer)