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POWER INTEGRATIONS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 21, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders Power Integrations, Inc. held its Annual Meeting of Stockholders on May 19, 2014. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast for or against each matter, and the number of abstentions and broker non-votes with respect to each matter. 1. Power Integrations' stockholders elected each of the directors proposed by Power Integrations for re-election, to serve until Power Integrations' 2015 Annual Meeting of Stockholders or until his respective successor has been elected and qualified. The tabulation of votes on this matter was as follows:

Shares Shares Nominee Voted For Withheld Balu Balakrishnan 27,808,898 171,828 Alan D. Bickell 27,679,250 301,476 Nicholas E. Brathwaite 27,792,107 188,619 William L. George 27,861,293 119,433 Balakrishnan S. Iyer 27,727,308 253,418 E. Floyd Kvamme 27,135,692 845,034 Steven J. Sharp 27,808,687 172,039



There were 1,329,049 broker non-votes for this proposal.

2. Power Integrations' stockholders approved, on an advisory basis, a resolution approving the compensation of Power Integrations' named executive officers, as disclosed in Power Integrations' proxy statement. The tabulation of votes on this matter was as follows:

Shares voted for: 26,791,859 Shares voted against: 1,140,812 Shares abstaining: 48,055 Broker non-votes 1,329,049



3. Power Integrations' stockholders ratified the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for its fiscal year ending December 31, 2014. The tabulation of votes on this matter was as follows:

Shares voted for: 28,943,273 Shares voted against: 306,525 Shares abstaining: 59,977 Broker non-votes 0



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Source: Edgar Glimpses


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