{"url_path":"/sec/powi/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ** **Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/833640/0001213900-26-065273-index.html","accession_number":"0001213900-26-065273","cik":"0000833640","ticker":"POWI","issuer_name":"POWER INTEGRATIONS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/833640/0001213900-26-065273-index.html","primary_entity_key":"0000833640","primary_entity_name":"POWER INTEGRATIONS INC"},"word_count":769,"has_tables":true,"body_markdown":"**Item 5.07.** **Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 3, 2026, Power Integrations, Inc. (the\n“Company”) held its 2026 Annual Meeting of Stockholders (the “Meeting”). Present in person or by\nproxy at the Meeting were shares of Common Stock representing 53,728,568 votes, or approximately 96.45% of the 55,703,980 shares outstanding\nand entitled to vote as of the record date of April 13, 2026, and which constituted a quorum.\n\n \n\nAt the Meeting, the Company’s stockholders:\n(i) elected Wendy Arienzo, Ph.D., Anita Ganti, Nancy Gioia, Balakrishnan S. Iyer, Jennifer Lloyd, Ph.D., Gregg Lowe, and Ravi Vig, each\nto serve as a director of the Company until the 2027 Annual Meeting of Stockholders as described in Proposal One; (ii) approved, on an\nadvisory and non-binding basis, the compensation of the Company’s named executive officers as described in Proposal Two; (iii) ratified\nthe selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending\nDecember 31, 2026 as described in Proposal Three; (iv) approved an amendment and restatement of the Company’s 2016 Incentive Award\nPlan to increase the number of shares of common stock reserved for issuance thereunder as described in Proposal Four; and (v) did not\napprove a stockholder proposal related to the separation of the office of Chairman and the office of Chief Executive Officer as described\nin Proposal 5.\n\n \n\nThe following tables set forth the results of the\nvoting at the Meeting.\n\n \n\nProposal One – to elect seven (7)\ndirectors each to hold office until the Company’s 2027 Annual Meeting of Stockholders and until his or her successor is duly elected\nand qualified, or until his earlier death, resignation, or removal:\n\n \n\nDirector Nominees \nFor \nWithheld \nBroker Non-votes\n\nWendy Arienzo, Ph.D. \n50,337,805 \n840,578 \n2,550,185\n\nAnita Ganti \n50,821,276 \n357,107 \n2,550,185\n\nNancy Gioia \n50,993,502 \n184,881 \n2,550,185\n\nBalakrishnan S. Iyer \n45,129,046 \n6,049,337 \n2,550,185\n\nJennifer Lloyd, Ph.D. \n51,110,446 \n67,937 \n2,550,185\n\nGregg Lowe \n51,003,012 \n175,371 \n2,550,185\n\nRavi Vig \n50,723,251 \n455,132 \n2,550,185\n\n \n\nEach of the director nominees received the required affirmative vote\nof holders of a plurality of the votes cast and, therefore, each of the Company’s nominees were elected as a director to hold office\nuntil the Company’s 2027 Annual Meeting of Stockholders, and until his or her successor is duly elected and qualified, or until\nhis or her earlier death, resignation, or removal.\n\n \n\n1\n\n \n\nProposal Two – to approve, on an advisory\nand non-binding basis, the compensation of the Company’s named executive officers:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-votes \n\n 47,396,523  \n 3,775,693  \n 6,167  \n 2,550,185 \n\n \n\nProposal Two required the affirmative vote of the holders of a majority\nof the voting power of the shares of stock present at the Meeting or represented by proxy and entitled to vote thereon and was approved\nby stockholders as set forth in the table above.\n\n \n\nProposal Three – to ratify the selection\nof Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December\n31, 2026:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-votes \n\n 52,771,119  \n 937,542  \n 19,907  \n 0 \n\n \n\nProposal Three required the affirmative vote of the holders of a majority\nof the voting power of the shares of stock present at the Meeting or represented by proxy and entitled to vote thereon and was approved\nby stockholders as set forth in the table above.\n\n \n\nProposal Four – to approve an amendment\nand restatement of the Power Integrations, Inc. 2016 Incentive Award Plan to increase the number of shares of Common Stock reserved for\nissuance thereunder:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-votes \n\n 42,512,170  \n 8,641,807  \n 24,406  \n 2,550,185 \n\n \n\nProposal Four required the affirmative vote of the holders of a majority\nof the voting power of the shares of stock present at the Meeting or represented by proxy and entitled to vote thereon and was approved\nby stockholders as set forth in the table above.\n\n \n\nProposal Five – to approve a stockholder\nproposal related to the separation of the office of Chairman and the office of Chief Executive Officer:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-votes \n\n 5,778,974  \n 45,300,365  \n 99,043  \n 2,550,185 \n\n \n\nProposal Five required the affirmative vote of the holders of a majority\nof the voting power of the shares of stock present at the Meeting or represented by proxy and entitled to vote thereon and was not approved\nby stockholders as set forth in the table above.\n\n \n\n2\n\n** **\n\n**SIGNATURES**\n\n \n\nPursuant to the requirements\nof the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto\nduly authorized.\n\n \n\n \n**Power Integrations, Inc.**\n\n \n \n \n\nDated: June 4, 2026\nBy:\n*/s/ Andrew S. Hughes*\n\n \n \nAndrew S. Hughes\n\n \n \nSenior Vice President, General Counsel & Corporate Secretary\n\n \n\n3"}