Independent
Tenure on this board
2.2 yrs
Also a director at
Immersion Corp (IMMR)
6 nominees · 5 ballot items.
Election of six directors; approval of an amendment to increase share reserve under the Equity Incentive Plan; advisory approval of executive compensation (say-on-pay); ratification of BDO USA, P.C. as independent auditors; and authorization to adjourn the Annual Meeting if necessary.
Elect six directors to serve until the 2027 annual meeting and until their successors are duly elected and qualified.
Approve an amendment to increase the number of shares authorized for issuance under the Equity Incentive Plan by 500,000 shares.
Non-binding, advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
Ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending May 1, 2027.
Authorize the adjournment of the Annual Meeting to a later date, if necessary to solicit additional proxies if there are insufficient votes to approve other proposals.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | IMMERSION CORP | 32.35% | 11,208,746 | $99M |
| 2 | Kanen Wealth Management LLC | 9.88% | 3,423,782 | $30M |
| 3 | Windward Management LP | 4.91% | 1,700,000 | $15M |
| 4 | MORGAN STANLEY | 2.71% | 937,963 | $8M |
| 5 | PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. | 2.55% | 881,799 | $8M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 2.50% | 864,885 | $8M |
| 7 | BlackRock, Inc. | 1.67% | 578,447 | $5M |
| 8 | GOLDMAN SACHS GROUP INC | 1.53% | 530,371 | $5M |
| 9 | BlackRock, Inc. | 1.19% | 413,226 | $4M |
| 10 | 683 Capital Management, LLC | 1.10% | 380,000 | $3M |
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