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):  August 21, 2014

 

GSI Technology, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

001-33387

 

77-0398779

(State or other jurisdiction of

 

(Commission File No.)

 

(I.R.S. Employer Identification

incorporation)

 

 

 

No.)

 

1213 Elko Drive
Sunnyvale, California 94089

(Address of principal executive offices)

 

Registrant’s telephone number, including area code:
(408) 331-8800

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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.

 

On August 21, 2014, GSI Technology, Inc., a Delaware corporation (the “Company”), held its annual meeting of stockholders.  At the annual meeting, the matters set forth below were submitted to a vote of the Company’s stockholders.  The final tally of shares voted for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.

 

1.                                      The Company’s stockholders elected the following five persons to serve on the Company’s Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, with the votes cast as follows:

 

Director Nominees

 

For

 

Withheld

 

Broker Non-Vote

 

Haydn Hsieh

 

13,929,328

 

3,930,451

 

5,018,666

 

Ruey L. Lu

 

13,929,328

 

3,930,451

 

5,018,666

 

Lee-Lean Shu

 

14,023,279

 

3,836,500

 

5,018,666

 

Arthur O. Whipple

 

14,115,618

 

3,744,161

 

5,018,666

 

Robert Yau

 

13,056,813

 

4,802,966

 

5,018,666

 

 

2.                                      The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2015, with the votes cast as follows:

 

Votes For:

 

22,527,019

 

 

 

 

 

 

Votes Against:

 

55,773

 

 

 

 

 

 

Abstentions:

 

295,653

 

 

 

 

 

 

 

3.                                      The Company’s stockholders approved an advisory (non-binding) resolution regarding the compensation of the executive officers named in the Summary Compensation Table, as disclosed in the Company’s proxy statement for the annual meeting, with the votes cast as follows:

 

Votes For:

 

13,963,497

 

 

 

 

 

 

Votes Against:

 

3,625,563

 

 

 

 

 

 

Abstentions:

 

270,719

 

 

 

 

 

 

Broker Non-Vote:

 

5,018,666

 

 

 

 

 

 

 

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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.

 

Date:  August 22, 2014

 

 

GSI Technology, Inc.

 

 

 

 

 

 

 

By:

/s/ Douglas M. Schirle

 

 

Douglas M. Schirle

 

 

Chief Financial Officer

 

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