04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:29
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 |
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 |
Shares For |
Shares Against |
Shares Abstaining |
Broker Non-Votes |
15,076,048 |
2,243,463 |
36,376 |
5,918,800 |