Microchip Technology Incorporated
Proposal 1.
Election of STEVE SANGHI as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_12
Proposal 1.
Election of MATTHEW W. CHAPMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of L.B. DAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ESTHER L. JOHNSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WADE F. MEYERCORD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 3.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
Caisse vote:
For
Applicable policy or principle:
PR_07_06