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PSEM » Topics » Item 4. Submission of Matters to Vote of Security Holders

This excerpt taken from the PSEM 10-Q filed Feb 7, 2007.

Item 4. Submission of Matters to Vote of Security Holders

The annual Meeting of Shareholders was held on December 14, 2006 in San Jose, California. The proposals presented at the meeting were all approved by the Company’s shareholders and the results were as follows:

 

1. Election of six directors of the Company to serve for the ensuing year and until their successors are elected and qualified.

Name of Director

    Votes For         Votes
Withheld

Alex Chi-Ming Hui

    24,824,290       588,675

Chi-Hung (John) Hui, Ph.D.

    24,998,876       414,089

Hau L. Lee, Ph.D.

    24,434,842       978,123

Millard (Mel) Phelps

    23,608,571       1,804,394

Gary L. Fischer

    23,609,352       1,803,613

Simon Wong, Ph.D.

    25,019,095       393,870
     Votes For    Votes
Against		    Votes
Abstained

2.      To ratify and approve the appointment of Burr, Pilger & Mayer LLP as the independent auditors for the Company for the fiscal year ending June 30, 2007.

    25,368,490    38,515    5,960

 

36

Item 6. Exhibits.

 

Exhibit
Number		  

Description

31.1   Certification of Alex C. Hui, Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2   Certification of Angela Chen, Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1   Certification of Alex C. Hui, Chief Executive Officer, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2   Certification of Angela Chen, Chief Financial Officer, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

 

37

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 thereunto duly authorized.

 

 

Pericom Semiconductor Corporation

(Registrant)

Date: February 7, 2007

   By:  

/s/ Alex C. Hui

    Alex C. Hui
    Chief Executive Officer

 

  By:  

/s/ Angela Chen

    Angela Chen
    Chief Financial Officer

 

38

This excerpt taken from the PSEM 10-Q filed Feb 9, 2006.

Item 4. Submission of Matters to Vote of Security Holders

 

The annual Meeting of Shareholders was held on December 14, 2005 in San Jose, California. The proposals presented at the meeting were all approved by the Company’s shareholders and the results were as follows:

 

  1. Election of six directors of the Company to serve for the ensuing year and until their successors are elected and qualified.

 

Name of Director

    Votes For
    Votes Withheld

Alex Chi-Ming Hui

    23,540,863    469,919

Chi-Hung (John) Hui, Ph.D.

    23,760,543    250,239

Hau L. Lee, Ph.D.

    23,761,167    249,615

Millard (Mel) Phelps

    23,760,567    250,215

Murray A. Goldman, Ph.D.

    23,782,220    228,562

Gary L. Fischer

    23,783,220    227,562

 

     Votes For
    Votes Against
    Votes Abstained

2.      To ratify and approve the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending July 1, 2006.

    23,741,896    263,635    5,251

 

36

Table of Contents
This excerpt taken from the PSEM 10-K filed Sep 20, 2005.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year covered by this report.

 

25

Table of Contents

PART II

 

This excerpt taken from the PSEM 10-K filed Sep 15, 2005.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

No matters were submitted to a vote of security holders during the fourth quarter of the fiscal year covered by this report.

 

25

Table of Contents

PART II

 

This excerpt taken from the PSEM 10-Q filed Feb 8, 2005.

Item 4. Submission of Matters to Vote of Security Holders

 

The Annual Meeting of Shareholders was held on December 15, 2004 in San Jose, California. The proposals presented at the meeting were all approved by the Company’s shareholders and the results were as follows:

 

1.      

   Election of five directors of the Company to serve for the ensuing year and until their successors are elected and qualified.                    
   

Name of Director

   

Votes

For

   

Votes

Withheld

          
    Alex Chi-Ming Hui    22,776,954    1,645,277          
    Chi-Hung (John) Hui, Ph.D.    21,529,146    2,893,085          
    Hau L. Lee, Ph.D.    21,776,220    2,646,011          
    Millard (Mel) Phelps    21,787,561    2,634,670          
    Tay Thiam Song    22,349,902    2,072,329          
        

Votes

For

   

Votes

Against

    Votes
Abstained
    Broker
Non-Votes

2.      

   To approve the Pericom Semiconductor Corporation 2004 Stock Incentive Plan.    11,489,970    8,402,849    1,019,886    3,509,527
        

Votes

For

    Votes
Against
    Votes
Abstained
     

3.      

   To ratify and approve the appointment of Deloitte & Touche LLP as the independent auditors for the Company for the fiscal year ending July 2, 2005.    24,069,957    346,305    5,969     

 

35

Table of Contents

EXCERPTS ON THIS PAGE:

10-Q
Feb 7, 2007
10-Q
Feb 9, 2006
10-K
Sep 20, 2005
10-K
Sep 15, 2005
10-Q
Feb 8, 2005

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