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LLTC > SEC Filings for LLTC > Form 8-K on 12-Nov-2013All Recent SEC Filings

Show all filings for LINEAR TECHNOLOGY CORP /CA/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for LINEAR TECHNOLOGY CORP /CA/


12-Nov-2013

Submission of Matters to a Vote of Security Holders


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

At the 2013 Annual Meeting of Stockholders of the Company, held on November 6, 2013, in Milpitas, California, the stockholders elected members of the Company's Board of Directors; held an advisory vote on executive compensation and ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm.

The vote for nominated directors was as follows:

NOMINEE                      FOR       WITHHELD
Robert H. Swanson, Jr.   185,305,168   5,449,343
Lothar Maier             188,752,865   2,001,646
Arthur C. Agnos          185,940,526   4,813,985
John J. Gordon           186,035,746   4,718,765
David S. Lee             181,611,791   9,142,720
Richard M. Moley         185,672,968   5,081,543
Thomas S. Volpe          187,077,374   3,677,137

The vote with respect to the advisory vote on executive compensation as follows:

FOR AGAINST ABSTAIN
158,287,357 31,890,187 576,967

The vote to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2014 was as follows:

FOR AGAINST ABSTAIN
207,062,364 1,410,274 613,599

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