On May 1, 2012, Magnetek, Inc. ("Magnetek" or the "Company") held its annual meeting of stockholders (the "Annual Meeting") in Menomonee Falls, Wisconsin. At the Annual Meeting, the Company's stockholders elected six individuals to the Board of Directors and approved proposals 2 and 3. As to the matters that were voted upon at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.

PROPOSAL 1. Election of Directors.

       Name         Votes For Votes Withheld Broker Non-Votes
David A. Bloss, Sr. 2,415,064     49,130         626,827
Yon Y. Jorden       2,447,833     16,361         626,827
Alan B. Levine      2,448,960     15,234         626,827
Peter M. McCormick  2,449,493     14,701         626,827
Mitchell I. Quain   2,342,260    121,934         626,827
David P. Reiland    2,448,056     16,138         626,827

PROPOSAL 2. The Company's stockholders ratification of the appointment of E&Y LLP as the Company's independent registered public accounting firm for fiscal year 2012 ending December 30, 2012.
Votes For Votes Against Abstentions
3,065,283 24,689 1,049

PROPOSAL 3. Approval on an advisory vote basis the compensation of the Company's named executive officers.
Votes For Votes Against Abstentions Broker Non-Votes 2,022,293 30,826 411,075 626,827