form8-k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 27, 2011
OPTi, Inc.
(Exact name of registrant as specified in its charter)
California
(State or Other Jurisdiction of Incorporation)
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0-21422
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77-0220697
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(Commission File Number)
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(IRS Employer Identification Number)
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3430 W Bayshore Drive, Suite 103
Palo Alto, California 94303
(Address of principal executive offices including zip code)
(650) 213-8550
(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):
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 the Security Holders
The 2011 Annual Meeting of Shareholders of OPTi Inc. was held on May 23, 2011. Proxies for the meeting were solicited by our Board of Directors pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. At the Annual Meeting of Shareholders, 10,438,580 common shares were represented in person or by proxy, constituting a quorum. The vote results detailed below represent final results as certified by the Inspector of Elections.
Proposal 1: Election of Directors
The following four individuals were elected to the Board of Directors by the following vote:
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Nominee
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For
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Withheld
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Not Voted
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Broker Non-Votes
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Bernard T, Marren
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3,829,230
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212,085
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3,107,160
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−
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Stephen F Diamond
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3,816,705
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224,610
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3,107,160
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−
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Kapil K. Nanda
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3,829,712
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211,603
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3,107,160
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−
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William H. Welling
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3,816,730
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224,585
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3,107,160
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−
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Proposal 2: Ratification of Appointment of Independent Registered Public Accountants
The shareholders ratified the appointment of Armanino McKenna LLP as the Company’s independent registered public accountants for the fiscal year ending March 31, 2012 by the following vote:
| For |
Against |
Abstain |
Broker Non-Votes |
| 10,118,523 |
175,853 |
144,204 |
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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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OPTi, Inc. |
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Date: May 27, 2011
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By:
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/s/ Michael Mazzoni |
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Michael Mazzoni |
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Chief Financial Officer |
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