UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 14, 2017
MICROSEMI CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 0-8866 | 95-2110371 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
One Enterprise, Aliso Viejo, California | 92656 | |
(Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code
(949) 380-6100
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 | ||||||
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MICROSEMI CORPORATION (Registrant) | ||
By: | /s/ John W. Hohener | |
John W. Hohener Executive Vice President, Chief Financial Officer, Secretary and Treasurer | ||
Date: February 17, 2017