-----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, BApAWPjexckCrZ0aOhfG705qW6dQxrpakGYB/hDOk3KvZ352Rd9+0dSTrnlaFJll 93EkPIQoAt9u98lycvWwyQ== 0001193125-10-112953.txt : 20100507 0001193125-10-112953.hdr.sgml : 20100507 20100507163233 ACCESSION NUMBER: 0001193125-10-112953 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100507 DATE AS OF CHANGE: 20100507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PMC SIERRA INC CENTRAL INDEX KEY: 0000767920 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942925073 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19084 FILM NUMBER: 10812869 BUSINESS ADDRESS: STREET 1: 3975 FREEDOM CIRCLE STREET 2: MISSION TOWER ONE CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 408-369-1176 MAIL ADDRESS: STREET 1: ATTENTION: TREASURER STREET 2: 3975 FREEDOM CIRCLE CITY: SANTA CLARA STATE: CA ZIP: 95054 FORMER COMPANY: FORMER CONFORMED NAME: SIERRA SEMICONDUCTOR CORP DATE OF NAME CHANGE: 19950419 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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)

May 6, 2010

 

 

PMC-Sierra, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-19084   94-2925073

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

3975 Freedom Circle

Santa Clara, CA 95054

(Address of principal executive offices, including zip code)

(408) 239-8000

(Registrant’s telephone number, including area code)

 

(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):

 

¨ 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.

PMC-Sierra, Inc. (the “Company”) held its Annual Meeting of Stockholders (“Annual Meeting”) on May 6, 2010. The matters voted upon at the Annual Meeting and the results of such voting are set forth below:

Proposal 1: Election of eight directors to serve until the 2011 Annual Meeting of Stockholders of the Company:

 

Name of Director

   For    Withheld

Robert L. Bailey

   189,890,090    7,604,436

Richard E. Belluzzo

   193,890,794    3,603,732

James V. Diller, Sr.

   189,819,816    7,674,710

Michael R. Farese

   195,508,509    1,986,017

Jonathan J. Judge

   193,853,894    3,640,632

William H. Kurtz

   196,129,341    1,365,185

Gregory S. Lang

   189,998,132    7,496,394

Frank J. Marshall

   189,184,165    8,310,361

All director nominees were duly elected.

Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors:

 

For

  

Against

  

Abstain

207,705,378    8,001,518    300,777

Proposal 2 was approved.

Proposal 3: Approval of the 2011 Employee Stock Purchase Plan:

 

For

  

Against

  

Abstain

194,769,887    2,425,017    299,622

Proposal 3 was approved.

Proposal 4: Stockholder proposal for performance-based stock options:

 

For

  

Against

  

Abstain

70,266,850    125,705,410    1,522,265

Proposal 4 was not approved.

 

2


SIGNATURES

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 hereunto duly authorized.

 

PMC-Sierra, Inc.
By:  

/s/ Alinka Flaminia

 

Alinka Flaminia

Vice President, General Counsel,

Corporate Secretary

Date: May 7, 2010

 

3

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