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Quotes & Info
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| GIG > SEC Filings for GIG > Form 8-K on 30-Oct-2012 | All Recent SEC Filings |
30-Oct-2012
Results of Operations and Financial Condition, Submission of Matters to a Vote of
The following information is intended to be furnished under Item 2.02 of Form 8-K, "Results of Operations and Financial Condition." This information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
On October 30, 2012, GigOptix, Inc. (the "Company") issued a press release announcing its financial results for the three months ended September 30, 2012. The full text of the press release is furnished as Exhibit 99.1 and is incorporated herein by reference.
The Company held its Annual Meeting of Stockholders ("Annual Meeting") on October 26, 2012. 18,494,075 shares appeared at the Annual Meeting, representing 86.6% of the 21,353,806 shares of common stock outstanding on the record date of September 20, 2012. At the Annual Meeting, the stockholders of the Company elected Joseph J. Lazzara, David T. Mitchell and Kimberly D.C. Trapp to the Board of Directors as the Class I directors. They will serve until the 2015 annual meeting and until their successors are duly elected and qualified.
Nominee Votes For Withholds Broker Non-Votes
Joseph J. Lazzara 7,878,747 865,491 9,749,837
David T. Mitchell 8,683,454 60,784 9,749,837
Kimberly D.C. Trapp 7,833,263 910,975 9,749,837
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In addition, the following proposal was voted on and approved at the Annual Meeting:
Votes For Votes Against Abstentions
Proposal to ratify the appointment of Burr
Pilger Mayer, Inc. as the Company's
independent registered public accounting firm
for the fiscal year ending December 31, 2012 18,380,146 71,237 42,692
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(d) Exhibits.
99.1 Press release dated October 30, 2012.
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