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GIG > SEC Filings for GIG > Form 8-K on 30-Oct-2012All Recent SEC Filings

Show all filings for GIGOPTIX, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GIGOPTIX, INC.


30-Oct-2012

Results of Operations and Financial Condition, Submission of Matters to a Vote of


Item 2.02 Results of Operations and Financial Condition.

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.



Item 5.07 Submission of Matters to a Vote of Security Holders.

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

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



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press release dated October 30, 2012.


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