MICHAEL KORS HOLDINGS LIMITED
Proposal 1A.
ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: STEPHEN REITMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: JEAN TOMLIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
TO APPROVE THE MICHAEL KORS HOLDINGS LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02