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SIMG > SEC Filings for SIMG > Form 8-K on 23-May-2013All Recent SEC Filings

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Form 8-K for SILICON IMAGE INC


23-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSIONS OF MATTERS TO A VOTE OF SECURITY HOLDERS.

Silicon Image, Inc. (the "Registrant") held its 2013 Annual Meeting of Stockholders (the "Meeting") on May 22, 2013. The first matter voted upon at the Meeting was the election of two Class II directors to serve until the 2016 Annual Meeting of Stockholders. At the Meeting, Masood Jabbar and John Hodge were elected as Class II directors, in an uncontested election, by the following vote:

Name Shares for Shares Shares Shares Broker Against Abstaining Withheld Non Votes Masood Jabbar 45,377,734 - - 471,093 24,077,185 John Hodge 45,393,072 - - 455,755 24,077,185

The Registrant's board of directors consists of six members and is divided into three classes, with each class serving staggered three-year terms. The term of the Class I directors, currently Peter Hanelt and William George, will expire at the 2015 Annual Meeting of Stockholders, the term of the Class II directors, currently Masood Jabbar and John Hodge, will expire at the 2016 Annual Meeting of Stockholders, and the term of the Class III directors, currently William Raduchel and Camillo Martino, will expire at the 2014 Annual Meeting of Stockholders.

The second matter voted upon at the Meeting was the approval of the Registrant's executive compensation. The non-binding advisory vote on executive compensation was approved by the following vote:

Shares for Shares Shares Shares Broker Against Abstaining Withheld Non Votes Vote on the Registrant's
Executive Compensation 44,713,074 835,774 299,979 - 24,077,185

The third matter voted upon at the Meeting was the ratification of the appointment of Deloitte & Touche LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2013. At the Meeting, the appointment of Deloitte & Touche LLP as independent accountants was ratified by the following vote:

Shares for Shares Shares Shares Broker Against Abstaining Withheld Non Votes Appointment of Deloitte & Touche LLP 68,520,506 1,249,068 156,438 - -


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