

| MICROSEMI CORP | 13/02/2018 AGM | |
|---|---|---|
| 1.1 | Re-elect James J. Peterson | Oppose |
| 1.2 | Re-elect Dennis R. Leibel | Oppose |
| 1.3 | Re-elect Kimberly E. Alexy | For |
| 1.4 | Re-elect Thomas R. Anderson | Oppose |
| 1.5 | Re-elect William E. Bendush | Oppose |
| 1.6 | Elect Richard M. Beyer | For |
| 1.7 | Re-elect Paul F. Folino | Oppose |
| 1.8 | Re-elect William L. Healey | Oppose |
| 1.9 | Re-elect Matthew E. Massengill | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend 2008 Performance Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |