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