Results

Immersion Corporation

04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:29

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

Immersion Corporation, a Delaware corporation (the "Company"), held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on April 29, 2024. The voting results for the matters voted on at the Annual Meeting were as follows:

1. Election of 5 Directors: Eric Singer, William Martin, Emily Hoffman, Frederick Wasch and Elias Nader, to serve until the annual meeting of stockholders in 2025, and until their successors are duly elected and qualified:

Nominee

Shares For

Shares Withheld

Broker Non-Votes

Eric Singer

16,200,848

1,155,039

5,918,800

William Martin

14,633,106

2,722,781

5,918,800

Frederick Wasch

11,402,246

5,953,641

5,918,800

Elias Nader

15,681,054

1,674,833

5,918,800

Emily S. Hoffman

15,843,324

1,512,563

5,918,800

2. Ratification of the Appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:

Shares For

Shares Against

Shares Abstaining

Broker Non-Votes

22,947,114

293,154

34,419

0

3. Advisory vote on the compensation of the Company's named executive officers:

Shares For

Shares Against

Shares Abstaining

Broker Non-Votes

15,105,408

2,212,169

38,310

5,918,800

4. Amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation:

Shares For

Shares Against

Shares Abstaining

Broker Non-Votes

15,076,048

2,243,463

36,376

5,918,800