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SIGM > SEC Filings for SIGM > Form 8-K on 31-Jul-2014All Recent SEC Filings

Show all filings for SIGMA DESIGNS INC

Form 8-K for SIGMA DESIGNS INC


31-Jul-2014

Submission of Matters to a Vote of Security Holders, Other Events


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

The Company's 2014 Annual Meeting of Shareholders (the "Annual Meeting") was held on July 30, 2014. At the Annual Meeting, the following proposals were voted upon and approved:

Proposal 1: To elect six directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified.

    Directors        For     Withheld
Mark J. Bonney    19,148,138  509,282
Tor Braham        19,187,304  470,116
J. Michael Dodson 19,160,730  496,690
Martin Manniche   19,201,240  456,180
Pete Thompson     19,195,355  462,065
Thinh Q. Tran     19,171,705  485,715

There were 10,385,442 shares represented by broker non-votes.

Proposal 2: To ratify the appointment of Armanino LLP as the Company's independent registered public accounting firm for fiscal year 2015.

For Against Abstain Broker Non-Votes 29,634,915 209,021 198,926 0

Proposal 3: To approve, on a non-binding and advisory basis, the compensation of the Company's named executive officers.

For Against Abstain Broker Non-Votes 19,222,924 394,739 39,757 10,385,442



Item 8.01. Other Events.

On July 30, 2014, the Company's Board of Directors appointed independent directors to serve on Board committees as follows:

Audit Committee

Mark J. Bonney, Chairman

Tor Braham

J. Michael Dodson

Compensation Committee

Pete Thompson, Chairman

J. Michael Dodson

Martin Manniche

Corporate Governance and Nominating Committee

Tor Braham, Chairman

Mark Bonney

J. Michael Dodson

J. Michael Dodson will continue to serve as the Lead Independent Director of the Board.


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