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IXYS > SEC Filings for IXYS > Form 8-K on 4-Sep-2013All Recent SEC Filings

Show all filings for IXYS CORP /DE/

Form 8-K for IXYS CORP /DE/


Change in Directors or Principal Officers, Submission of Matters to a Vote of Secu

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 30, 2013, the stockholders of IXYS Corporation ("IXYS") approved the Company's 2013 Equity Incentive Plan (the "Plan"), under which 2,000,000 shares of IXYS Common Stock are reserved for incentives to employees, including executive officers, directors and consultants. A description of the terms of the Plan is set forth in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on July 29, 2013.

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

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of IXYS was held on August 30, 2013.

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 2014 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      Uncast
    Donald L. Feucht       26,260,069             681,612             1,486,900         0
    Samuel Kory            22,777,905           4,163,776             1,486,900         0
    S. Joon Lee            26,098,285             843,396             1,486,900         0
    Timothy Richardson     26,477,173             464,508             1,486,900         0
    James M. Thorburn      26,854,815              86,866             1,486,900         0
    Kenneth D. Wong        26,470,903             470,778             1,486,900         0
    Nathan Zommer          26,299,731             641,950             1,486,900         0

The stockholders approved the 2013 Equity Incentive Plan. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes Uncast 22,975,806 3,861,032 104,843 1,486,900 0

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 Uncast 26,436,090 368,991 136,600 1,486,900 0

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, 2014. The voting results were as follows:

                 Votes For     Votes Against      Abstentions      Uncast
                 27,699,983          677,077           51,521         0

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