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): September 13, 2012
INVENSENSE, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-35269 | 01-0789977 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 1745 Technology Drive San Jose, California |
95110 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
Registrant’s telephone number, including area code (408) 988-7339
(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 obligation 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 | Submission of Matters to a Vote of Security Holders |
At the Company’s annual meeting of stockholders held on September 13, 2012, the matters submitted to a vote of stockholders were (i) the election of two Class II directors to the Board of Directors for a term expiring at the 2016 annual stockholders meeting, (ii) approval of our Employee Stock Purchase Plan, and (iii) the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 30, 2014.
The following table sets forth the results of voting for the election of the Class II directors to the Board of Directors:
| Name |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| R. Douglas Norby | 33,762,079 | 16,300,535 | 21,585,809 | |||
| Tim Wilson | 33,915,807 | 16,146,807 | 21,585,809 |
The following table sets forth the results of voting for the approval of the Company’s Employee Stock Purchase Plan.
| Votes For |
Votes Against |
Abstentions | ||
| 44,399,924 | 5,483,165 | 179,525 |
The following table sets forth the results of voting for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 30, 2014.
| Votes For |
Votes Against |
Abstentions | ||
| 67,874,690 | 3,560,550 | 213,183 |
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.
| InvenSense, Inc. | ||||
| Date: September 17, 2013 |
||||
| /s/ Alan Krock | ||||
| Alan Krock President, Secretary and Chief Financial Officer | ||||