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 31, 2017

IXYS Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 000-26124 77-0140882
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1590 Buckeye Drive, Milpitas, California   95035
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   408-457-9000

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:

[  ]  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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company [  ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]


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

On August 31, 2017, the stockholders of IXYS Corporation (“IXYS”) approved an increase of 400,000 shares under the Amended and Restated 1999 Employee Stock Purchase Plan (the “Plan”). A description of the terms of the Plan is set forth in the definitive proxy statement of IXYS filed with the Securities and Exchange Commission on July 28, 2017.
Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2017 Annual Meeting of Stockholders (the “Annual Meeting”) of the Company was held on August 31, 2017.
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 the Company for election was elected by the following votes to serve until the Company’s 2018 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
    23,415,524       1,310,707       5,181,304       0  
Samuel Kory
    23,416,029       1,310,202       5,181,304       0  
S. Joon Lee
    23,416,274       1,309,957       5,181,304       0  
Timothy A. Richardson
    20,786,770       3,939,461       5,181,304       0  
Uzi Sasson
    21,358,429       3,367,802       5,181,304       0  
James M. Thorburn
    24,160,731       565,500       5,181,304       0  
Kenneth D. Wong
    24,285,054       441,177       5,181,304       0  
Nathan Zommer
    24,041,939       684,292       5,181,304       0  

The stockholders approved an increase of 400,000 shares under the Amended and Restated 1999 Employee Stock Purchase Plan. The voting results were as follows:

                                 
 
       
Votes For
  Votes Against   Abstentions   Broker Non-Votes   Uncast
24,439,128
    117,775       169,328       5,181,304       0  

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

                                 
 
       
Votes For
  Votes Against   Abstentions   Broker Non-Votes   Uncast
24,419,416
    279,661       27,154       5,181,304       0  

The stockholders approved, on an advisory basis, the holding of an advisory vote every year on the compensation of IXYS’s named executive officers. The voting results were as follows:

                                         
 
       
One Year
  Two Years   Three Years   Abstentions   Broker Non-Votes   Uncast
17,437,041
    2,032,011       5,242,524       14,655       5,181,304       0  

In light of these results, the Board of Directors has determined that IXYS will hold an advisory vote on compensation of IXYS’s named executive officers every year.

The stockholders ratified the appointment of BDO USA, LLP as the Company’s independent public registered accounting firm for the Company’s fiscal year ending March 31, 2018. The voting results were as follows:

                         
Votes For
  Votes Against   Abstentions   Uncast
29,333,008
    535,785       38,742       0  


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.

         
    IXYS Corporation
          
August 31, 2017   By:   /s/ Uzi Sasson
       
        Name: Uzi Sasson
        Title: President and Chief Executive Officer