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PLXT > SEC Filings for PLXT > Form 8-K on 20-Dec-2012All Recent SEC Filings

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Form 8-K for PLX TECHNOLOGY INC


20-Dec-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On December 19, 2012, PLX Technology, Inc.(the "Company") held its annual meeting of stockholders at which shareholders:

(a) elected to the Board of Directors of PLX seven directors for a one year term and until their successors are elected;

(b) ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012; and

(c) approved, in a non-binding advisory vote, the resolution on executive compensation.

The above proposals are described in detail in the Company's Proxy Statement dated November 14, 2012. Voting results are as follows:

(a) Election of Directors:

     Nominee         Votes For    Withheld   Broker Non-Votes

D. James Guzy        19,750,358   435,670       7,018,525
John H. Hart         19,776,257   409,771       7,018,525
Thomas Riordan       20,068,495   117,533       7,018,525
Michael J. Salameh   20,049,352   136,676       7,018,525
Ralph H. Schmitt     20,025,961   160,067       7,018,525
Robert H. Smith      20,037,865   148,163       7,018,525
Patrick Verderico    20,068,495   117,533       7,018,525

(b) Ratification of appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

For Against Abstain Broker Non-Votes 27,110,937 29,120 64,496 0

(c) Approval, in a non-binding advisory vote, of the resolution on executive compensation.

For Against Abstain Broker Non-Votes 19,522,270 132,566 531,192 7,018,525


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