IRADIMED CORPORATION (NASDAQ:IRMD) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
(a)— (b)The 2018 Annual Meeting of Stockholders of IRADIMED CORPORATION (“IRADIMED”) was held on Friday, June8, 2018.
The final results of voting on each of the matters submitted to a vote of stockholders at the 2018 Annual Meeting are as follows:
1. Stockholders elected each of Roger Susi, Monty Allen, Anthony Vuoto and Jonathan Kennedy to IRADIMED’s Board of Directors, each to hold office until succeeding annual meeting of stockholders or until such director’s successor shall have been duly elected and qualified (or, if earlier, such director’s removal or resignation from our Board), as set forth below.
|
Name |
VotesFor |
VotesWithheld |
Broker Non-Votes |
|
Roger Susi |
7,367,178 |
749,892 |
2,054,869 |
|
Monty Allen |
7,374,408 |
742,662 |
2,054,869 |
|
Anthony Vuoto |
7,339,631 |
777,439 |
2,054,869 |
|
Jonathan Kennedy |
7,382,900 |
734,170 |
2,054,869 |
2. Stockholders ratified the selection of RSM US LLP as IRADIMED’s independent registered public accounting firm to perform independent audit services for the fiscal year ending December31, 2018, as set forth below.
|
VotesFor |
VotesAgainst |
Abstentions |
|
10,108,482 |
19,188 |
44,269 |