MICROCHIP TECHNOLOGY INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Ellen L. Barker

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“Elect Director: Ellen L. Barker”): 447,787,363 for, 827,849 against, per its Form 8-K filed August 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At our annual meeting of stockholders held on August 20, 2024, our stockholders elected each of the following individuals to serve on the Board until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 189 asset managers below reported 212,907,881 for, 15,323 against, 48,090 abstained, 327 unknown.

Showing the 25 largest of 189 asset managers. See all 189 in the interactive database.

Description as filed by funds: Election of Directors: Ganesh Moorthy

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“Elect Director: Ganesh Moorthy”): 435,648,390 for, 12,968,881 against, per its Form 8-K filed August 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At our annual meeting of stockholders held on August 20, 2024, our stockholders elected each of the following individuals to serve on the Board until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 189 asset managers below reported 212,900,801 for, 18,685 against, 3,718 withheld, 48,090 abstained, 327 unknown.

Showing the 25 largest of 189 asset managers. See all 189 in the interactive database.

Description as filed by funds: Election of Directors: Karen M. Rapp

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“Elect Director: Karen M. Rapp”): 376,971,462 for, 71,640,264 against, per its Form 8-K filed August 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At our annual meeting of stockholders held on August 20, 2024, our stockholders elected each of the following individuals to serve on the Board until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 189 asset managers below reported 199,941,735 for, 12,981,470 against, 48,090 abstained, 327 unknown.

Showing the 25 largest of 189 asset managers. See all 189 in the interactive database.

Description as filed by funds: Election of Directors: Karlton D. Johnson

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“Elect Director: Karlton D. Johnson”): 430,004,892 for, 18,584,682 against, per its Form 8-K filed August 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At our annual meeting of stockholders held on August 20, 2024, our stockholders elected each of the following individuals to serve on the Board until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 189 asset managers below reported 212,816,741 for, 106,463 against, 48,091 abstained, 327 unknown.

Showing the 25 largest of 189 asset managers. See all 189 in the interactive database.

Description as filed by funds: Election of Directors: Matthew W. Chapman

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“Elect Director: Matthew W. Chapman”): 425,865,440 for, 22,723,340 against, per its Form 8-K filed August 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At our annual meeting of stockholders held on August 20, 2024, our stockholders elected each of the following individuals to serve on the Board until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 189 asset managers below reported 211,565,435 for, 1,357,769 against, 48,091 abstained, 327 unknown.

Showing the 25 largest of 189 asset managers. See all 189 in the interactive database.

Description as filed by funds: Election of Directors: Robert A. Rango

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“Elect Director: Robert A. Rango”): 433,731,556 for, 14,570,478 against, per its Form 8-K filed August 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At our annual meeting of stockholders held on August 20, 2024, our stockholders elected each of the following individuals to serve on the Board until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 189 asset managers below reported 212,434,121 for, 485,359 against, 3,718 withheld, 48,097 abstained, 327 unknown.

Showing the 25 largest of 189 asset managers. See all 189 in the interactive database.

Description as filed by funds: Election of Directors: Steve Sanghi

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“Elect Director: Steve Sanghi”): 433,150,232 for, 15,300,519 against, per its Form 8-K filed August 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “At our annual meeting of stockholders held on August 20, 2024, our stockholders elected each of the following individuals to serve on the Board until the next annual meeting of stockholders, or until his or her successor is duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 188 asset managers below reported 212,687,581 for, 214,819 against, 48,094 abstained, 327 unknown.

Showing the 25 largest of 188 asset managers. See all 188 in the interactive database.

Description as filed by funds: Proposal to approve the amendment and restatement of our 2004 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 8,000,000.

The 184 asset managers below reported 211,186,415 for, 1,450,776 against, 48,091 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.

Description as filed by funds: Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“4. Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives - Approved”): 421,844,029 for, 25,862,828 against — passed, per its Form 8-K filed August 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives - Approved .”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of MICROCHIP TECHNOLOGY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (38 managers, 12,470,781 for, 1,201,713 against, 655,035 abstained); “Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")” (2 managers, 736 for); “Say on Pay” (2 managers, 2,070 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 175 managers: 210,765,399 for, 1,827,674 against, 48,108 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 828 managers: 221,503,135 for, 19,130,390 against, 54,320 abstained, 28,762 not voted, 3,112 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: 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, 2025.

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“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, 2025 - Approved”): 471,130,450 for, 19,119,642 against — passed, per its Form 8-K filed August 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2025 - Approved .”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 194 asset managers below reported 210,792,140 for, 2,140,537 against, 48,088 abstained, 327 unknown.

Showing the 25 largest of 194 asset managers. See all 194 in the interactive database.

Description as filed by funds: Stockholder proposal requesting that our Board of Directors commission an independent third- party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of international law.

MICROCHIP TECHNOLOGY INC.’s own tally for this item (“5. Stockholder proposal requesting that our Board commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers”): 74,192,606 for, 370,957,379 against — failed, per its Form 8-K filed August 22, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 5: Stockholder proposal requesting that our Board commission an independent third-party report, at reasonable expense and excluding proprietary information, on our due diligence process to determine whether our customers' use of our products contribute or are linked to violations of intern…”
Support: 17% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of MICROCHIP TECHNOLOGY INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Report on Due Diligence Efforts to Trace End-User Misuse of Company Products” (8 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 184 asset managers below reported 13,826,876 for, 198,469,545 against, 475,116 abstained.

Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.