MICROSEMI CORPORATION (NASDAQ:MSCC) Files An 8-K Submission of Matters to a Vote of Security Holders

MICROSEMI CORPORATION (NASDAQ:MSCC) Files An 8-K Submission of Matters to a Vote of Security Holders

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ITEM 5.07

Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on February
14, 2017. On Proposal 1 – Election of Directors, the votes
received were as follows:
For
Against
Abstain
Broker Non-Votes
James J. Peterson
102,981,338
2,572,383
48,359
4,291,568
Dennis R. Leibel
103,323,350
2,233,632
45,098
4,291,568
Kimberly E. Alexy
103,276,940
2,280,850
44,290
4,291,568
Thomas R. Anderson
103,302,358
2,251,942
47,780
4,291,568
William E. Bendush
101,914,473
3,642,101
45,506
4,291,568
Paul F. Folino
101,961,543
3,589,719
50,818
4,291,568
William L. Healey
103,318,982
2,233,833
49,265
4,291,568
Matthew E. Massengill
102,431,880
3,120,383
49,817
4,291,568
On Proposal 2 – Advisory Vote on Executive Compensation, the
votes received were as follows:
For
Against
Abstain
Broker Non-Votes
47,929,759
57,543,371
128,950
4,291,568
On Proposal 3 – Ratification of Independent Registered Public
Accounting Firm, the votes received were as follows:
For
Against
Abstain
Broker Non-Votes
107,916,482
1,915,263
61,903
Not Applicable


About MICROSEMI CORPORATION (NASDAQ:MSCC)

Microsemi Corporation is a designer, manufacturer and marketer of analog and mixed-signal semiconductor solutions differentiated by power, security, reliability and performance. The Company offers a portfolio of semiconductor and system solutions for aerospace and defense, communications, data center and industrial markets. Its products include high-performance and radiation-hardened analog mixed-signal integrated circuits (ICs), field programmable gate arrays (FPGAs), system on chip solutions (SoCs) and application-specific integrated circuits (ASICs) and power management products. The Company’s marketed products include Switchtec PFX PCIe switch, Flashtec NVM Express (NVMe)2032 and NVMe2016 controllers, Flashtec NVM Express (NVMe)2108 eight channel and NVMe2104 four channel controllers, PDS-EM-8100 PoE 2.5 gigabits per second (Gbps) Multiplexer, Chip Scale Atomic Clock (CSAC) components and miTimePLL.

MICROSEMI CORPORATION (NASDAQ:MSCC) Recent Trading Information

MICROSEMI CORPORATION (NASDAQ:MSCC) closed its last trading session up +0.32 at 54.26 with 633,806 shares trading hands.

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