-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mj87qOi+SNzhxZYTP62ZY7c2orm1Gs/sgfcE+qXIWOVipbbVRxd0RzPnq2OPhQT4 XM+pjgO6m6uybZZxnn/Niw== 0001193125-10-222985.txt : 20101004 0001193125-10-222985.hdr.sgml : 20101004 20101004162120 ACCESSION NUMBER: 0001193125-10-222985 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100930 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101004 DATE AS OF CHANGE: 20101004 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEMSIC Inc CENTRAL INDEX KEY: 0001386198 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33813 FILM NUMBER: 101106016 BUSINESS ADDRESS: STREET 1: 800 Turnpike Street CITY: North Andover STATE: MA ZIP: 01845 BUSINESS PHONE: 9787380900 MAIL ADDRESS: STREET 1: 800 Turnpike Street CITY: North Andover STATE: MA ZIP: 01845 8-K 1 d8k.htm FORM 8-K Form 8-k

 

 

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): September 30, 2010

 

 

MEMSIC, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   001-33813   04-3457049

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification Number)

One Tech Drive, Suite 325, Andover, MA 01810

(Address of principal executive offices) (Zip Code)

One Tech Drive, Suite 325, Andover, MA 01810

(Mailing Address)

(978) 738-0900

(Registrant’s telephone number, including area code)

N/A

(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 (see General Instruction A.2. below).

 

¨  

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))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

Our (the “Company’s”) 2010 Annual Meeting (the “Annual Meeting”) of Shareholders was held on September 30, 2010. Set forth below are the results of the votes taken at the Annual Meeting.

Of the 23,804,863 shares of the Company’s common stock outstanding as of the close of business on the August 16, 2010 record date, 21,946,564 shares were represented at the meeting.

Two nominees were elected to the Board for three-year terms ending at the 2013 Annual Meeting of Shareholders, and until their successors are duly elected and qualified, by the following votes:

 

Name

    Votes For    Votes Withheld

Michael Tung

    10,575,226    2,932,349

Paul M. Zavracky, Ph.D.

    10,556,370    2,951,205

The shareholders ratified the selection of Ernst & Young as the Company’s independent registered public accounting firm for fiscal 2010 by the following vote:

 

For

   Against   Abstain
21,929,434   16,930   200

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 thereunto duly authorized.

 

MEMSIC, INC.
By:  

/S/    PATRICIA NIU        

  Patricia Niu
  Chief Financial Officer

Date: October 4, 2010

-----END PRIVACY-ENHANCED MESSAGE-----