0001104659-12-060268.txt : 20120827 0001104659-12-060268.hdr.sgml : 20120827 20120827161041 ACCESSION NUMBER: 0001104659-12-060268 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120823 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120827 DATE AS OF CHANGE: 20120827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GSI TECHNOLOGY INC CENTRAL INDEX KEY: 0001126741 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770398779 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33387 FILM NUMBER: 121057251 BUSINESS ADDRESS: STREET 1: 1213 ELKO DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 483319802 MAIL ADDRESS: STREET 1: 1213 ELKO DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 8-K 1 a12-19038_18k.htm 8-K

 

 

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 23, 2012

 

GSI Technology, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-33387

 

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 23, 2012, 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

 

14,738,899

 

4,050,889

 

4,528,904

 

Ruey L. Lu

 

14,723,649

 

4,066,139

 

4,528,904

 

Lee-Lean Shu

 

18,477,378

 

312,410

 

4,528,904

 

Arthur O. Whipple

 

14,953,690

 

3,836,098

 

4,528,904

 

Robert Yau

 

14,445,463

 

4,344,325

 

4,528,904

 

 

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, 2013, with the votes cast as follows:

 

Votes For:

 

23,262,902

 

Votes Against:

 

53,636

 

Abstentions:

 

2,154

 

 

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:

 

18,624,103

 

Votes Against:

 

158,086

 

Abstentions:

 

7,599

 

Broker Non-Vote:

 

4,528,904

 

 

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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 27, 2012

 

 

 

 

 

 

GSI Technology, Inc.

 

 

 

 

 

 

 

By:

/s/ Douglas M. Schirle

 

 

Douglas M. Schirle

 

 

Chief Financial Officer

 

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