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):  June 5, 2012

 

MOSYS, INC.

(Exact name of registrant as specified in its charter)

 

000-32929

(Commission File Number)

 

Delaware

 

77-0291941

(State or other jurisdiction

 

(I.R.S. Employer Identification No.)

of incorporation)

 

 

 

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 June 5, 2012, the Company’s stockholders voted on two proposals which are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 7, 2012.

 

(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

 

19,415,777

 

205,581

 

13,475,458

 

Victor K. Lee

 

19,415,777

 

205,581

 

13,475,458

 

Tommy Eng

 

19,270,659

 

350,699

 

13,475,458

 

Chi-Ping Hsu

 

18,529,631

 

1,091,727

 

13,475,458

 

James D. Kupec

 

18,529,631

 

1,091,727

 

13,475,458

 

Leonard Perham

 

15,726,208

 

3,895,150

 

13,475,458

 

 

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, 2012.

 

For

 

Against

 

Abstain

 

Broker
Non-Vote

 

32,745,970

 

39,079

 

311,767

 

 

 

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: June 7, 2012

By:

/s/ James W. Sullivan

 

 

James W. Sullivan

 

 

Vice President of Finance and Chief Financial Officer

 

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