001-36534 | 73-1408526 |
(Commission File Number) | (IRS Employer Identification No.) |
1025 Willa Springs Dr., Winter Springs, FL | 32708 |
(Address of Principal Executive Offices) | (Zip Code) |
Title of each class:
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Trading Symbol
|
Name of each exchange on which registered:
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||
Common stock, par value $0.0001
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IRMD
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NASDAQ Capital Market
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1.
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Stockholders elected each of Roger Susi, Monty Allen, Anthony Vuoto, and James Hawkins to Iradimed’s Board of Directors, each to hold office until a 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 Iradimed’s Board of Directors), as set forth below.
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Name
|
Votes For
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Votes Withheld
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Broker
Non-Votes
|
Roger Susi
|
7,898,352
|
1,458,601
|
1,750,509
|
Monty Allen
|
8,586,367
|
770,586
|
1,750,509
|
Anthony Vuoto
|
8,881,307
|
475,646
|
1,750,509
|
James Hawkins
|
8,882,121
|
474,832
|
1,750,509
|
2.
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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 December 31, 2020, as
set forth below.
|
Votes For
|
Votes Against
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Abstentions
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11,097,213
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3,878
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6,371
|
3.
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Stockholders approved Iradimed’s Amended and Restated 2014 Equity Incentive Plan, which increased the number of shares available for the grant of awards from 1,000,000 to 2,000,000.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-
Votes |
7,422,082
|
1,925,917
|
8,954
|
1,750,509
|
4.
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Stockholders approved an advisory resolution on the compensation of Iradimed’s named executive officers.
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Votes For
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Votes Against
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Abstentions
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Broker Non-
Votes
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7,757,344
|
1,547,459
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52,150
|
1,750,509
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5.
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Stockholders voted, on an advisory basis, on the frequency of future advisory votes on executive compensation.
|
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
9,256,673
|
21,753
|
71,359
|
7,168
|
IRADIMED CORPORATION | |||
Date: June 15, 2020 |
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By:
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/s/ Chris Scott | ||
Name: |
Chris Scott | ||
Title: |
Chief Financial Officer | ||