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): March 24, 2010
ActivIdentity Corporation
(Exact Name of Registrant as Specified in its charter)
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Delaware |
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001-34137 |
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45-0485038 |
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(State or Other
Jurisdiction of |
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(Commission File Number) |
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(IRS Employer |
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6623 Dumbarton Circle, Fremont, California |
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94555 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (510) 574-0100
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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
The 2009 Annual Meeting of Stockholders was held on March 24, 2010. The following proposals were submitted to a vote of the stockholders and were approved:
Proposal No. 1 — Election of Directors
The stockholders elected seven individuals to the Board of Directors as set forth below:
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Votes |
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Votes |
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For |
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Withheld |
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Brad Boston |
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25,195,980 |
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1,236,972 |
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Robert Brandewie |
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25,299,307 |
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1,133,645 |
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Grant Evans |
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25,010,108 |
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1,422,844 |
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James Frankola |
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25,242,277 |
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1,190,675 |
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Steven Humphreys |
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24,432,839 |
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2,000,113 |
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James E. Ousley |
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15,427,325 |
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11,005,627 |
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David B. Wright |
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25,164,887 |
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1,268,065 |
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Proposal No. 2 — Ratification of Appointment of Independent Registered Public Accountants
The stockholders voted to ratify the appointment of Ernst & Young, LLP as the Company’s independent registered public accountants for the fiscal year ending September 30, 2010, as set forth below:
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Votes for |
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32,327,446 |
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Votes Withheld |
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14,137 |
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Abstentions |
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7,923 |
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Broker Non-Votes |
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— |
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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.
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Date: March 26, 2010 |
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ActivIdentity Corporation |
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By: |
/s/ Jacques Kerrest |
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Jacques Kerrest, |
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Chief Financial Officer |
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Chief Operating Officer |