Silicon Graphics International Corp. (the "Company") held its 2012 Annual Meeting of Stockholders on December 7, 2012 (the "Annual Meeting"). As of the record date, October 15, 2012, 33,128,803 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 29,681,859 shares of the Company's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.

The Company's stockholders voted on three proposals at the Annual Meeting. The proposals are described in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on October 23, 2012 (the "Proxy Statement"). The final results of the votes regarding each proposal are set forth below.

Proposal No. 1: Election of Directors
The Company's stockholders elected the following seven persons to the Company's Board of Directors, to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified. The voting results regarding this proposal are set forth below:

Director Nominee           For       Withheld   Broker Non-Votes
Jorge L. Titinger       20,030,107   167,584       9,484,168
Michael W. Hagee        19,755,061   442,630       9,484,168
Charles M. Boesenberg   19,202,669   995,022       9,484,168
Gary A. Griffiths       19,339,288   858,403       9,484,168
Hagi Schwartz           19,781,172   416,519       9,484,168
Ronald D. Verdoorn      19,340,758   856,933       9,484,168
Douglas R. King         19,765,156   432,535       9,484,168

Proposal No. 2: Ratification of Independent Registered Public Accounting Firm The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 28, 2013. The voting results regarding this proposal are set forth below:

For:              29,329,668
Against:             189,150
Abstain:             163,041
Broker Non-Votes:          -

Proposal No. 3: Non-Binding Advisory Vote with respect to Executive Compensation The Company's stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. The voting results regarding this proposal are set forth below:

For:              18,601,104
Against:           1,514,658
Abstain:              66,514
Broker Non-Votes:  9,499,583