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PSMI > SEC Filings for PSMI > Form 8-K on 22-May-2013All Recent SEC Filings

Show all filings for PEREGRINE SEMICONDUCTOR CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PEREGRINE SEMICONDUCTOR CORP


22-May-2013

Submission of Matters to a Vote of Security Holders


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

We held our annual meeting of stockholders on May 20, 2013. Out of the 32,033,610 shares of common stock entitled to vote at the annual meeting, there were present in person or by proxy 23,476,125 shares. Our stockholders elected three Class I directors and approved one proposal as set forth below. The nominations and proposals submitted at the annual meeting are described in detail in our definitive proxy statement for the annual meeting. The final voting results on the matters presented at the annual meeting are as follows:

Proposal 1. Each of James S. Cable, Ph.D., Paul N. D'Addario and Gary A. Monetti was elected as a Class I director to serve until the 2016 annual meeting of stockholders by the following vote:

     Director's Name          Votes For        Votes Withheld       Broker Non-Votes
     James S. Cable, Ph.D.     17,573,659              318,614              5,583,852
     Paul N. D'Addario         17,550,086              342,187              5,583,852
     Gary A. Monetti           17,578,875              313,398              5,583,852

Proposal 2. The appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2013 was ratified by the following vote:

Votes For Votes Against Abstentions Broker Non-Votes 23,468,539 3,826 3,760 none


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