UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES AND EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 20, 2013
PEREGRINE SEMICONDUCTOR CORPORATION
(Exact name of registrant as specified in charter)
| | | | |
| Delaware | | 001-35623 | | 86-0652659 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
9380 Carroll Park Drive
San Diego, California 92121
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (858) 731-9400
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:
| ¨ | 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.
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:
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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 |
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.
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| | | | | | PEREGRINE SEMICONDUCTOR CORPORATION |
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| Date: May 22, 2013 | | | | | | /s/ Jay Biskupski |
| | | | | | Jay Biskupski Chief Financial Officer |
