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INVN > SEC Filings for INVN > Form 8-K on 17-Sep-2013All Recent SEC Filings

Show all filings for INVENSENSE INC

Form 8-K for INVENSENSE INC


17-Sep-2013

Submission of Matters to a Vote of Security Holders


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


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