

| MICROCHIP TECHNOLOGY INCORPORATED | 15/08/2016 AGM | |
|---|---|---|
| 1.01 | Elect Steve Sanghi | Oppose |
| 1.02 | Elect Matthew W. Chapman | Oppose |
| 1.03 | Elect L.B. Day | Oppose |
| 1.04 | Elect Esther L. Johnson | For |
| 1.05 | Elect Wade F. Meyercord | Oppose |
| 2 | Amend Microchip's Executive Management Incentive Compensation Plan | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |