Summary of MICROSEMI CORP - Yahoo! Finance

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on February 12, 2013. On Proposal 1 - Election of Directors, the Company's stockholders elected the following eight directors to serve until the next annual meeting and until their successors are duly elected and qualified. The votes received were as follows:

                            For        Withheld     Broker Non-Votes
James J. Peterson       83,885,056       761,242           2,523,709
Dennis R. Leibel        83,127,913     1,518,385           2,523,709
Thomas R. Anderson      83,130,601     1,515,697           2,523,709
William E. Bendush      73,619,264    11,027,034           2,523,709
Paul F. Folino          73,847,212    10,799,086           2,523,709
William L. Healey       83,286,212     1,360,086           2,523,709
Matthew E. Massengill   73,926,576    10,719,722           2,523,709
James V. Mazzo          83,615,374     1,030,924           2,523,709

On Proposal 2 - Advisory Vote on Executive Compensation, the Company's stockholders approved the compensation paid to the Company's Named Executive Officers (as defined in the proxy statement), as disclosed in the proxy statement. The votes received were as follows:
For Against Abstain Broker Non-Votes 73,281,454 11,324,696 40,148 2,523,709

On Proposal 3 - Ratification of Independent Registered Public Accounting Firm, the Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2013. The votes received were as follows:
For Against Abstain Broker Non-Votes 84,980,680 2,183,181 6,146 Not Applicable