Form 8-K MoSys, Inc. For: May 26

 

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):  May 26, 2015

 

MOSYS, INC.

(Exact name of registrant as specified in its charter)

 

000-32929

(Commission File Number)

 

 

3301 Olcott Street
Santa Clara, California 95054

(Address of principal executive offices, with zip code)

 

(408) 418-7500

(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):

 

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.

 

(a)                                 At the annual meeting of stockholders of MoSys, Inc. (the “Company”) held on May 26, 2015, the Company’s stockholders voted on three proposals which are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 22, 2015.

 

(b)                                 Voting results were as follows:

 

·             Proposal 1 — Election of directors to serve until the next annual meeting of stockholders.

 

		For		Withheld		Broker Non-Vote
Stephen L. Domenik		24,478,409		426,920		28,579,306
Tommy Eng		23,899,627		1,005,702		28,579,306
Chi-Ping Hsu		23,899,627		1,005,702		28,579,306
Victor K. Lee		24,478,409		426,920		28,579,306
Leonard Perham		22,290,722		2,614,607		28,579,306

 

All of the foregoing candidates were elected to serve as directors until the next annual meeting of stockholders.

 

·             Proposal 2 — Ratification of the Audit Committee’s appointment of Burr Pilger Mayer, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.

 

For		Against		Abstain		Broker Non-Vote
53,287,772		54,222		142,641		—

 

The foregoing proposal was approved.

 

·            Proposal 3 — Approval of the amendment and restatement of the Company’s 2010 Employee Stock Purchase Plan to increase the number of shares currently reserved for issuance by adding to the share reserve an additional 2,000,000 shares.

 

For		Against		Abstain		Broker Non-Vote
24,515,287		317,085		72,957		28,579,306

 

The foregoing proposal was approved.

 

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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.

 

 

		MOSYS, INC.
Date: May 29, 2015		By:	/s/ James W. Sullivan
			James W. Sullivan
			Vice President of Finance and Chief Financial Officer

 

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