-----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, EeGT6NDpDz8MpUjxBL58wlaTGUxw1lCTnONAKmFUvCI4p7mepRADuiPMSJ1MGrGU Er0tCczCSyiy0eBANYX7Xg== 0001171843-10-001142.txt : 20100622 0001171843-10-001142.hdr.sgml : 20100622 20100621203418 ACCESSION NUMBER: 0001171843-10-001142 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100618 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100622 DATE AS OF CHANGE: 20100621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POWER INTEGRATIONS INC CENTRAL INDEX KEY: 0000833640 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 943065014 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23441 FILM NUMBER: 10909033 BUSINESS ADDRESS: STREET 1: 5245 HELLYER AVE CITY: SAN JOSE STATE: CA ZIP: 95138 BUSINESS PHONE: 4084149200 MAIL ADDRESS: STREET 1: 5245 HELLYER AVE CITY: SAN JOSE STATE: CA ZIP: 95138 8-K 1 f8k_062110.htm FORM 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 18, 2010
______________
 
 
Power Integrations, Inc.
(Exact name of Registrant as specified in its charter)
 
______________
 
Delaware
  
000-23441
  
94-3065014
(State or other jurisdiction
  
(Commission
  
(IRS Employer
of incorporation)
  
File Number)
  
Identification No.)
 
5245 Hellyer Avenue
San Jose, California 95138-1002
(Address of principal executive offices)

 (408) 414-9200
 (Registrant’s telephone number, including area code)
______________
 

 
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
 
Power Integrations, Inc. held its Annual Meeting of Stockholders on June 18, 2010. 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’ 2011 Annual Meeting of Stockholders or until his respective successor has been elected and qualified. The tabulation of votes on this matter was as follows:
 

Nominee
  
Shares
Voted For
  
Shares
Withheld
Balu Balakrishnan
  
23,908,122
  
528,687
Alan D. Bickell
  
23,983,076
  
453,733
Nicholas E. Brathwaite
  
24,282,256
  
154,553
James R. Fiebiger
  
23,210,471
  
1,226,338
William L. George
  
24,282,195
  
154,614
Balakrishnan S. Iyer
  
21,308,208
  
3,128,601
E. Floyd Kvamme
  
23,983,076
  
453,733
Steven J. Sharp
  
23,992,212
  
444,597

There were 1,213,752 broker non-votes for this proposal.

2.           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, 2010. The tabulation of votes on this matter was as follows:

Shares voted for:                                    25,638,476
Shares voted against:                                     2,160
Shares abstaining:                                           9,925
Broker non-votes                                                   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.
 
 
 
Power Integrations, Inc.
     
 
By:
 /s/ Cliff Walker
  
   
Name:
Cliff Walker
   
Title:
Vice President Corporate Development
 Dated:  June 21, 2010
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