Microchip (MCHP) AGM 2026 summary

Opening remarks and agenda

• Welcomed attendees to the first fully virtual annual meeting, emphasizing improved access for stockholders.

• Outlined the meeting structure: business portion first, followed by a Q&A session.

• Stated rules of conduct and procedures for submitting questions.

• Confirmed the meeting was officially called to order at 9:00 A.M. MST on August 18, 2026.

Board and executive committee updates

• Introduced all current board members, including recent additions Ellen Barker, Rick Cassidy, and Mitch Little.

• Noted the presence of outside legal counsel and representatives from the independent accounting firm.

Corporate governance

• Confirmed Rob Suffoletta as Secretary and Inspector of Election for the meeting.

• Established June 22 as the record date for voting eligibility.

• Verified that notice of the meeting and proxy materials were distributed to all eligible stockholders.