--- schema_version: "secwatch.filing_event.v1" accession: "0000833640-23-000130" form_type: "8-K" ticker: "POWI" cik: "0000833640" company_name: "POWER INTEGRATIONS INC" filed_at: "2023-05-23T23:59:59+00:00" generated_at: "2026-06-14T17:40:15.512084+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.05 calibrated_materiality_score: 0.05 confidence: "high" source: SEC EDGAR --- # Power Integrations annual meeting results: all director nominees elected, say-on-pay approved ## Summary - All seven director nominees elected, including Balu Balakrishnan and Ravi Vig, with votes ranging from 49.6M to 52.7M for. - Advisory say-on-pay approved: 50.2M shares for, 2.3M against. - Stockholders chose a one-year frequency for say-on-pay advisory votes (49.9M shares for one year). - Ratification of Deloitte & Touche LLP as auditor for FY2023 passed with 54.0M shares for. ## SEC filing metadata - accession: 0000833640-23-000130 - form_type: 8-K - ticker: POWI - cik: 0000833640 - company_name: POWER INTEGRATIONS INC - filed_at: 2023-05-23T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.05 - calibrated_materiality_score: 0.05 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/833640/000083364023000130/0000833640-23-000130-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/833640/000083364023000130/powi-20230519x8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000833640-23-000130 - JSON: https://secwatch.observer/filing/0000833640-23-000130.json - Plain text: https://secwatch.observer/filing/0000833640-23-000130.txt ## Key facts - Shareholder Votes POWER INTEGRATIONS INC shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation (one year preference) at the 2023-05-19 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-19 source text: Power Integrations’ stockholders indicated, on an advisory basis, a preference for a one-year frequency of stockholder advisory votes on the compensation of Power Integrations’ named executive officers. The tabulation of votes on this matter was as follows: ​ Shares voted for one year: 49,892,420.79 ​ Shares voted for two years: 19,545.00 ​ Shares voted for three years: 2,277,594.00 ​ Shares abstaining: 237,724.00 ​ Broker non-votes: 2,666,083.00 evidence_url: https://www.sec.gov/Archives/edgar/data/833640/000083364023000130/0000833640-23-000130-index.htm - Shareholder Votes POWER INTEGRATIONS INC shareholders approved Election of seven nominees to serve as directors until the 2024 annual meeting at the 2023-05-19 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-19 source text: Power Integrations’ stockholders elected to the Board of Directors of the Company (the “Board”) each of the following seven nominees as directors to serve until the Company’s 2024 annual meeting of stockholders and until their successors are duly elected and qualified. The tabulation of votes on this matter was as follows: ​ ​ ​ ​ Nominee ​ Shares Voted For ​ Shares Withheld Wendy Arienzo ​ 52,147,421.79 ​ ​ 647,159.00 ​ Balu Balakrishnan ​ 50,961,621.79 ​ ​ 1,832,959.00 ​ Nicholas E. Brathwaite ​ 49,898,179.79 ​ ​ 2,896,401.00 ​ Anita Ganti ​ 52,579,211.79 ​ ​ 215,369.00 ​ Nancy Gioia ​ 52,647,385.79 ​ ​ 147,195.00 ​ Balakrishnan S. Iyer ​ 49,647,009.79 ​ ​ 3,147,571.00 ​ Ravi Vig ​ 52,671,538.79 ​ ​ 123,042.00 ​ There were 2,298,786.00 broker non-votes for this proposal. evidence_url: https://www.sec.gov/Archives/edgar/data/833640/000083364023000130/0000833640-23-000130-index.htm - Shareholder Votes POWER INTEGRATIONS INC shareholders approved Advisory vote on the compensation of named executive officers at the 2023-05-19 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-19 source text: Power Integrations’ stockholders approved, on an advisory basis, 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: 50,162,079.81 ​ Shares voted against: 2,307,697.98 ​ Shares abstaining: 324,803.00 ​ Broker non-votes: 2,298,786.00 evidence_url: https://www.sec.gov/Archives/edgar/data/833640/000083364023000130/0000833640-23-000130-index.htm - Shareholder Votes POWER INTEGRATIONS INC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-19 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-19 source text: Power Integrations’ stockholders ratified the selection by the Audit Committee of the Board of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for its fiscal year ending December 31, 2023. The tabulation of votes on this matter was as follows: ​ ​ Shares voted for: 53,995,193.79 ​ Shares voted against: 1,055,492.00 ​ Shares abstaining: 42,681.00 ​ Broker non-votes: — evidence_url: https://www.sec.gov/Archives/edgar/data/833640/000083364023000130/0000833640-23-000130-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.