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