InfuSystem Holdings, Inc. (NYSEMKT:INFU) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
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Submission of Matters to a Vote of Security Holders |
On June22, 2017, the Company held its 2017 Annual Meeting of
Stockholders (the Annual Meeting). Of the 22,755,705 shares of
the Companys common stock outstanding and entitled to vote as of
the May 11, 2017, record date, 20,662,855 shares were present at
the Annual Meeting in person or by proxy. The following proposals
were voted on at the Annual Meeting:
Proposal 1 The stockholders elected all
of the Companys nominees for election to the Companys Board of
Directors. The results of the number of shares voted were as
follows:
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For |
Withheld |
Broker Non-Votes |
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9,924,640 | 6,420,449 | 4,317,766 | |||||||||
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11,381,664 | 4,963,425 | 4,317,766 | |||||||||
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12,862,083 | 3,483,006 | 4,317,766 | |||||||||
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12,865,883 | 3,479,206 | 4,317,766 | |||||||||
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12,994,133 | 3,350,956 | 4,317,766 | |||||||||
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9,730,956 | 6,614,133 | 4,317,766 |
Proposal 2 Approval, by advisory vote, of
the compensation of the Companys named executive officers was
approved based on the number of shares voted as follows:
Shares |
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12,780,203 | |||
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3,029,358 | |||
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535,528 | |||
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4,317,766 |
Proposal 3 The stockholders ratified the
appointment of BDO USA, LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December31, 2017. The results of the number of shares voted were
as follows:
Shares |
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17,971,535 | |||
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750,203 | |||
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1,941,117 | |||
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Item8.01 |
Other Events. |
On June 22, 2017, the Company issued a press release to provide
additional information on newly elected members of the Companys
Board of Directors. A copy of the press release is furnished
herewith as Exhibit 99.1 and is incorporated in this Item 8.01 by
reference.
Item9.01 |
Financial Statements and Exhibits. |
(d) |
Exhibits: |
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| 99.1 |
Press Release of InfuSystem Holdings, Inc., dated June 22, 2017. |
InfuSystem Holdings, Inc ExhibitEX-99.1 2 d403386dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 InfuSystem Holdings,…To view the full exhibit click here About InfuSystem Holdings, Inc. (NYSEMKT:INFU)
InfuSystem Holdings, Inc. is a provider of infusion pumps and related products and services for patients in the home, oncology clinics, ambulatory surgery centers and other sites of care. The Company delivers local, field-based customer support and also operates pump service and repair Centers of Excellence in Michigan, Kansas, California, Texas and Ontario, Canada. Its service is to supply electronic ambulatory infusion pumps and associated disposable supply kits to oncology clinics, infusion clinics and hospital outpatient chemotherapy clinics for the treatment of a range of cancers, including colorectal cancer, pain management and other disease states. It sells or rents new and pre-owned pole mounted and ambulatory infusion pumps to, and provides biomedical recertification, maintenance and repair services for oncology practices, as well as other alternate site settings, including home care and home infusion providers, skilled nursing facilities, pain centers and others.