Microchip Technology said that at its annual meeting of stockholders held on August 19, 2025, stockholders elected Ellen L. Barker, Rick Cassidy, Matthew W. Chapman, Victor Peng, Karen M. Rapp and Steve Sanghi, 6 individuals, to serve on the Board until the next annual meeting of stockholders.

1. 01

   Microchip Technology said that at its annual meeting of stockholders held on August 19, 2025, stockholders elected Ellen L. Barker, Rick Cassidy, Matthew W. Chapman, Victor Peng, Karen M. Rapp and Steve Sanghi, 6 individuals, to serve on the Board until the next annual meeting of stockholders.

2. 02

   The company said Karen M. Rapp received 392,290,385 votes for, 58,859,178 votes against and 339,571 abstentions. Among the 6 nominees, she received the most votes against, and broker non-votes totaled 32,580,778.

3. 03

   Microchip Technology said the proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ended March 31, 2026 was approved. Votes for totaled 456,762,279, votes against 26,774,323 and abstentions 533,310.

4. 04

   The company said the proposal to approve, on an advisory (non-binding) basis, the compensation of its named executives was not approved. Votes for totaled 205,841,244, votes against 245,074,223, abstentions 573,667 and broker non-votes 32,580,778.

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