UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
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(State or other jurisdiction of incorporation) |
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(Address of principal executive offices and zip code)
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Check the appropriate box below if the Form 8‑K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
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| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b–2 of the Securities Exchange Act of 1934 (§240.12b–2 of this chapter).
Emerging Growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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:
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Nominee |
Shares For |
Shares Withheld |
Broker Non-Votes |
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Eric Singer |
16,200,848 |
1,155,039 |
5,918,800 |
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William Martin |
14,633,106 |
2,722,781 |
5,918,800 |
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Frederick Wasch |
11,402,246 |
5,953,641 |
5,918,800 |
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Elias Nader |
15,681,054 |
1,674,833 |
5,918,800 |
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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:
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Shares For |
Shares Against |
Shares Abstaining |
Broker Non-Votes |
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22,947,114 |
293,154 |
34,419 |
0 |
3. Advisory vote on the compensation of the Company’s named executive officers:
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Shares For |
Shares Against |
Shares Abstaining |
Broker Non-Votes |
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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:
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Shares For |
Shares Against |
Shares Abstaining |
Broker Non-Votes |
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15,076,048 |
2,243,463 |
36,376 |
5,918,800 |
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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IMMERSION CORPORATION | |
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Date: |
April 29, 2024 |
By: |
/s/ ERIC SINGER |
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Name: |
Eric Singer |
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Title: |
Chief Executive Officer |
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