

| MICROCHIP TECHNOLOGY INCORPORATED | 25/08/2014 AGM | |
|---|---|---|
| 1.01 | Re-elect Steve Sanghi | Withhold |
| 1.02 | Re-elect Matthew W. Chapman | Withhold |
| 1.03 | Re-elect L.B. Day | Withhold |
| 1.04 | Elect Esther L. Johnson | For |
| 1.05 | Re-elect Wade F. Meyercord | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Amend Microchip's 2001 Employee Stock Purchase Plan | For |
| 4 | Amend Microchip's 1994 International Employee Stock Purchase Plan | For |
| 5 | Approve Pay Structure | Oppose |