

| MICROCHIP TECHNOLOGY INCORPORATED | 22/08/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Steve Sanghi | Oppose |
| 1.02 | Re-elect Matthew W. Chapman | Oppose |
| 1.03 | Re-elect L.B. Day | Oppose |
| 1.04 | Re-elect Esther L. Johnson | For |
| 1.05 | Re-elect Wade F. Meyercord | Oppose |
| 2 | Amend 2004 Equity Incentive Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |