IXYS 8-K 2011
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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)
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2011 Annual Meeting of Stockholders (the Annual Meeting) of IXYS Corporation (IXYS) was held on September 16, 2011.
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 IXYSs 2012 Annual Meeting of Stockholders or until his respective successor has been elected and qualified. The voting results were as follows:
The stockholders approved the 2011 Equity Incentive Plan. The voting results were as follows:
The stockholders approved, on an advisory basis, the compensation of IXYSs named executive officers. The voting results were as follows:
The stockholders approved, on an advisory basis, the holding of an advisory vote every year on the compensation of IXYSs named executive officers. The voting results were as follows:
In light of these results, the Board of Directors has determined that IXYS will hold an advisory vote on compensation of IXYSs named executive officers every year.
The stockholders ratified the appointment of BDO USA, LLP as IXYSs independent public registered accounting firm for IXYSs fiscal year ending March 31, 2012. The voting results were as follows:
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.