-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, J1HqserfhvmO/+gpnIYWqk4gTP5QpTPg9c5VVHvUawBHhAm3F7l3fXt3k3P4GsW/ qbv475ZG8xHzv9WlucyEXw== 0001144204-10-066496.txt : 20101215 0001144204-10-066496.hdr.sgml : 20101215 20101214194243 ACCESSION NUMBER: 0001144204-10-066496 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101209 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101215 DATE AS OF CHANGE: 20101214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERICOM SEMICONDUCTOR CORP CENTRAL INDEX KEY: 0001001426 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770254621 STATE OF INCORPORATION: CA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27026 FILM NUMBER: 101251908 BUSINESS ADDRESS: STREET 1: 3545 NORTH FIRST STREET CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 4084350800 MAIL ADDRESS: STREET 1: 3545 NORTH FIRST STREET CITY: SAN JOSE STATE: CA ZIP: 95134 8-K 1 v205568_8k.htm Unassociated Document
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 14, 2010
(December 9, 2010)
 
PERICOM SEMICONDUCTOR CORPORATION
(Exact Name of Registrant as Specified in its Charter)
 
CALIFORNIA
(State or Other Jurisdiction of Incorporation)
 
0-27026
77-0254621
(Commission File Number)
(I.R.S. Employer Identification No.)
 
3545 North First Street, San Jose, California 95134
(Address of Principal Executive Offices) (Zip Code)
 
(408) 435-0800
(Registrant's telephone number, including area code)
 
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
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 (see General Instruction A.2. below):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  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
 
On December 9, 2010, Pericom Semiconductor Corporation (“Pericom” or the “Company”)  held its annual meeting of stockholders at which shareholders:

(a)  
elected to the Board of Directors of Pericom seven directors for a one year term and until their successors are elected; and
 
(b)  
ratified the appointment of Burr Pilger Mayer, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending July 2, 2011.
 
Voting results are as follows:

(a)  
Election of Directors:

Nominee
  
Votes For
  
Withheld
  
Broker Non-Votes
Alex Chiming Hui
  
20,263,932
  
393,023
  
2,291,666
Chi-Hung (John) Hui, Ph.D.
  
20,495,167
  
161,788
  
2,291,666
Hau L. Lee, Ph.D.
  
12,102,922
  
8,554,033
  
2,291,666
Dennis McKenna
  
11,814,774
  
8,842,181
  
2,291,666
Michael J. Sophie
  
11,813,974
  
8,842,981
 
2,291,666
Siu-Weng (Simon) Wong, Ph.D.
  
12,116,022
  
8,540,933
  
2,291,666
Edward Yang
  
20,291,216
  
365,739
  
2,291,666
 
(b)  
Ratification of appointment of Burr Pilger Mayer, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending July 2, 2011.

For
  
Against
  
Abstain
  
Broker Non-Votes
22,930,022
  
16,122
  
2,477
  
0
 
 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
Pericom Semiconductor Corporation
(the Registrant)
 
By:    /s/ Aaron Tachibana  
 
Aaron Tachibana
Chief Financial Officer
  
 
Dated:  December 14, 2010
 
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