UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549 
___________________________
 FORM 8-K
___________________________

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 7, 2012
___________________________
Silicon Graphics International Corp.
(Exact name of registrant as specified in its charter)
 ___________________________
 
Delaware
 
000-51333
 
32-0047154
 
 
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 

 46600 Landing Parkway
Fremont, CA 94538
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (510) 933-8300

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
£
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
£
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
£
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
£
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






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

Silicon Graphics International Corp. (the “Company”) held its 2012 Annual Meeting of Stockholders on December 7, 2012 (the “Annual Meeting”). As of the record date, October 15, 2012, 33,128,803 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 29,681,859 shares of the Company's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.

The Company's stockholders voted on three proposals at the Annual Meeting. The proposals are described in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on October 23, 2012 (the “Proxy Statement”). The final results of the votes regarding each proposal are set forth below.

Proposal No. 1: Election of Directors
The Company's stockholders elected the following seven persons to the Company's Board of Directors, to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified. The voting results regarding this proposal are set forth below:
Director Nominee
 
For
 
Withheld
 
Broker Non-Votes
Jorge L. Titinger
 
20,030,107
 
167,584
 
9,484,168
Michael W. Hagee
 
19,755,061
 
442,630
 
9,484,168
Charles M. Boesenberg
 
19,202,669
 
995,022
 
9,484,168
Gary A. Griffiths
 
19,339,288
 
858,403
 
9,484,168
Hagi Schwartz
 
19,781,172
 
416,519
 
9,484,168
Ronald D. Verdoorn
 
19,340,758
 
856,933
 
9,484,168
Douglas R. King
 
19,765,156
 
432,535
 
9,484,168

Proposal No. 2: Ratification of Independent Registered Public Accounting Firm
The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 28, 2013. The voting results regarding this proposal are set forth below:
For:
29,329,668

Against:
189,150

Abstain:
163,041

Broker Non-Votes:

Proposal No. 3: Non-Binding Advisory Vote with respect to Executive Compensation
The Company's stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. The voting results regarding this proposal are set forth below:
For:
18,601,104

Against:
1,514,658

Abstain:
66,514

Broker Non-Votes:
9,499,583







SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
Silicon Graphics International Corp.
Dated: December 11, 2012
By:
/s/ Jennifer W. Pileggi
 
 
Jennifer W. Pileggi
 
 
Senior Vice President, General Counsel and Corporate Secretary