

| MICROCHIP TECHNOLOGY INCORPORATED | 14/08/2015 AGM | |
|---|---|---|
| 1.01 | Elect Steve Sanghi | Withhold |
| 1.02 | Elect Matthew W. Chapman | Withhold |
| 1.03 | Elect L.B. Day | Withhold |
| 1.04 | Elect Esther L. Johnson | For |
| 1.05 | Elect Wade F. Meyercord | Withhold |
| 2 | Approve the issuance of shares upon conversion of the Company's senior convertible debentures as required by the Nasdaq listing rules | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |