The 2012 Annual Meeting of Stockholders (the "Annual Meeting") of IXYS Corporation ("IXYS") was held on August 24, 2012.

The final results for each matter submitted to a vote of stockholders at the Annual Meeting are as follows:

Each of the directors proposed by IXYS for election was elected by the following votes to serve until IXYS's 2013 Annual Meeting of Stockholders or until his respective successor has been elected and qualified. The voting results were as follows:

      Director Name             Votes For       Votes Withheld      Broker Non-Votes
      Donald L. Feucht          27,105,789             640,586             1,575,350
      Samuel Kory               26,272,980           1,473,395             1,575,350
      S. Joon Lee               26,920,549             825,826             1,575,350
      Timothy A. Richardson     26,246,249           1,500,126             1,575,350
      James M. Thorburn         27,689,835              56,540             1,575,350
      Kenneth D. Wong           26,256,384           1,489,991             1,575,350
      Nathan Zommer             27,117,136             629,239             1,575,350

The stockholders approved, on an advisory basis, the compensation of IXYS's named executive officers. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 27,104,417 530,915 111,043 1,575,350

The stockholders ratified the appointment of BDO USA, LLP as IXYS's independent public registered accounting firm for IXYS's fiscal year ending March 31, 2013. The voting results were as follows:

               Votes For     Votes Against      Abstentions      Not Voted
               28,675,565          638,179           7,981       2,069,380


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