Immersion Corp announces annual meeting results; all director nominees elected

IMMERSION CORP

Eric Singer re-elected with 16,200,848 votes for, 1,155,039 withheld; broker non-votes 5,918,800.
Ratification of Plante & Moran as auditor: 22,947,114 for, 293,154 against, 34,419 abstain.
Advisory vote on executive compensation: 15,105,408 for, 2,212,169 against, 38,310 abstain.
Charter amendment for officer exculpation passed: 15,076,048 for, 2,243,463 against, 36,376 abstain.
All five director nominees (Singer, Martin, Wasch, Nader, Hoffman) elected to serve until 2025.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMMERSION CORP shareholders approved 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 at the 2024-04-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-29

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMMERSION CORP shareholders approved Election of 5 Directors: Eric Singer, William Martin, Emily Hoffman, Frederick Wasch and Elias Nader at the 2024-04-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-29

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMMERSION CORP shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2024-04-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-29

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IMMERSION CORP shareholders approved Amendment to the Company’s Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2024-04-29 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-04-29

Exact text from the filing

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

View on SEC.gov

224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

IMMERSION CORP filing history →

Source: SEC EDGAR

accession 0001213900-24-037199

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