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) |
Proposal 1. | The election of the eight nominees listed below to serve as members of the Company's Board of Directors until the 2013 annual meeting of stockholders or until their successors are duly elected and qualified. |
For | Withheld | Broker Non-Votes | |||||||
John Schofield | 123,085,756 | 1,201,206 | 13,178,407 | ||||||
Jeff McCreary | 123,380,090 | 906,872 | 13,178,407 | ||||||
Umesh Padval | 122,801,085 | 1,486,377 | 13,178,407 | ||||||
Gordon Parnell | 123,339,264 | 947,698 | 13,178,407 | ||||||
Donald Schrock | 123,335,120 | 952,342 | 13,178,407 | ||||||
Ron Smith, Ph.D. | 123,398,377 | 889,085 | 13,178,407 | ||||||
Theodore L. Tewksbury III, Ph.D. | 123,360,149 | 926,813 | 13,178,407 | ||||||
Peter Feld | 123,378,173 | 909,289 | 13,178,407 |
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 | ||||||
122,636,527 | 1,580,533 | 70,402 | 13,178,407 |
Proposal 3. | The approval of an amendment and restatement to the Company's 2009 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder from 9,000,000 to 14,000,000. |
For | Against | Abstain | Broker Non-Votes | ||||||
121,178,570 | 3,059,751 | 49,141 | 13,178,407 |
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 31, 2013. |
For | Against | Abstain | |||||
136,690,910 | 665,562 | 109,397 |
Date: September 18, 2012 | INTEGRATED DEVICE TECHNOLOGY, INC. | |||
By: | /s/ RICHARD D. CROWLEY, JR | |||
Richard D. Crowley, Jr. | ||||
Senior Vice President, Chief Financial Officer | ||||
(duly authorized officer) |