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
June 10, 2015 (June 5, 2015)
Date of Report (Date of earliest event reported)
IMMERSION CORPORATION
(Exact name of Registrant as specified in its charter)
| Delaware | 000-27969 | 94-3180138 | ||
| (State or other jurisdiction of incorporation) |
(Commission file number) |
(I.R.S. Employer Identification No.) |
50 Rio Robles, San Jose, CA 95134
(Address of principal executive offices) (Zip Code)
(408) 467-1900
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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. Submissions of Matters to a Vote of Security Holders.
On June 5, 2015, Immersion held its 2015 Annual Meeting of Stockholders. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended. The following proposals were adopted as follows:
| 1. | The election of two (2) Class I directors, Jack Saltich and Victor Viegas, to serve for a term of three years and until their successor is elected and qualified, or until their earlier death, resignation or removal: |
| Nominees |
Shares For | Shares Withheld |
Broker Non-Votes |
|||||||||
| Jack Saltich |
14,062,729 | 1,940,689 | 6,274,675 | |||||||||
| Victor Viegas |
15,586,166 | 417,252 | 6,274,675 | |||||||||
The election of one (1) Class II director, John Veschi, to serve for a term of three years and until his successor is elected and qualified, or until his earlier death, resignation or removal:
| Nominees |
Shares For | Shares Withheld |
Broker Non-Votes |
|||||||||
| John Veschi |
15,709,890 | 293,528 | 6,274,675 | |||||||||
The election of one (1) Class III director, David Habiger, to serve for a term of three years and until his successor is elected and qualified, or until his earlier death, resignation or removal:
| Nominees |
Shares For | Shares Withheld |
Broker Non-Votes |
|||||||||
| David Habiger |
10,857,380 | 5,146,038 | 6,274,675 | |||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Immersion’s independent registered public accounting firm for the fiscal year ending December 31, 2015: |
| Shares For |
Shares Against |
Shares Abstaining |
Broker Non-Votes | |||
| 21,973,253 |
245,586 | 59,254 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Immersion has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| IMMERSION CORPORATION | ||||||
| Date: June 10, 2015 | By: | /s/ AMIE PETERS | ||||
| Name: Amie Peters | ||||||
| Title: General Counsel | ||||||