Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)
On
(e)
The Company and
The Separation Agreement is filed herewith as Exhibit 10.1, and the terms of the Separation Agreement are incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
Nominee Shares For Shares Withheld Broker Non-Votes Eric Singer 14,834,985 340,992 7,865,799 William Martin 12,557,562 2,618,415 7,865,799 Emily Hoffman 14,612,920 563,057 7,865,799 Frederick Wasch 11,503,808 3,672,169 7,865,799 Elias Nader 12,922,729 2,253,248 7,865,799
2. Ratification of the Appointment of
Shares For Shares Against Shares Abstaining Broker Non-Votes 22,935,551 61,527 44,698 0
3. Advisory vote on the compensation of the Company's named executive officers:
Shares For Shares Against Shares Abstaining Broker Non-Votes
14,516,715 607,194 52,068 7,865,799 4. Advisory vote on the frequency of holding an advisory vote on executive compensation: 1 Year 2 Years 3 Years Shares Abstaining Broker Non-Votes 14,162,626 49,888 928,633 34,830 7,865,799
The Company's Board of Directors considered the outcome of the advisory vote on the frequency of holding an advisory vote on executive compensation (the "Say-on-Pay Vote") and determined that future Say-on-Pay Votes will be conducted every year consistent with the stockholder's advisory vote on this matter. The Board will reevaluate this determination after the next
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advisory vote on the frequency of holding a Say-on-Pay vote, which will be no later than the 2028 annual meeting of stockholders.
5. Amendment to the Company's 2021 Equity Incentive Plan:
Shares For Shares Against Shares Abstaining Broker Non-Votes 13,757,825 1,369,533 48,619 7,865,799 Item 9.01 Exhibits. a.Exhibits Exhibit No. Exhibit Title 10.1 Separation Agreement dated March 30, 2023 by and between Francis Jose and Immersion Corporation 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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