0001193125-12-263397.txt : 20120607 0001193125-12-263397.hdr.sgml : 20120607 20120607160152 ACCESSION NUMBER: 0001193125-12-263397 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120607 DATE AS OF CHANGE: 20120607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMMERSION CORP CENTRAL INDEX KEY: 0001058811 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 943180138 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27969 FILM NUMBER: 12894930 BUSINESS ADDRESS: STREET 1: 30 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 408-467-1900 MAIL ADDRESS: STREET 1: 30 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 FORMER COMPANY: FORMER CONFORMED NAME: IMMERSION HUMAN INTERFACE CORP DATE OF NAME CHANGE: 19980602 8-K 1 d364018d8k.htm FORM 8-K Form 8-K

 

 

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 1, 2012

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.)

30 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 1, 2012, Immersion Corporation (“Immersion”) held its 2012 Annual Meeting of Stockholders. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities and Exchange Act. 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 successors are elected and qualified, or until their earlier death, resignation or removal:

 

Nominees

   Shares For    Shares
Withheld
   Shares
Abstaining
   Broker
Non-Votes

Jack Saltich

   14,630,503    534,162    0    7,624,911

Victor Viegas

   14,621,957    542,708    0    7,624,911

 

  2. Ratification of the Appointment of Deloitte & Touche LLP as Immersion’s Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2012:

 

Shares For

   Shares Against    Shares
Abstaining
   Broker
Non-Votes

22,647,846

   96,028    45,702    0


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Immersion has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

      IMMERSION CORPORATION
Date: June 7, 2012     By:  

/s/ PAUL NORRIS

      Name: Paul Norris
      Title: Chief Financial Officer