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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code) |
(
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(Registrant’s telephone number, including area code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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1. |
The nominees for election to the Board of Directors of AngioDynamics were elected, each as a Class II director to serve until the 2026 Annual Meeting of
Shareholders of AngioDynamics and until their respective successors are duly elected and qualified, based upon the following votes:
|
Nominee
|
Votes For
|
Withheld
|
Broker Non-Votes
|
Eileen O. Auen
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23,553,074
|
3,039,968
|
5,784,837
|
James C. Clemmer
|
25,883,397
|
709,645
|
5,784,837
|
Howard W. Donnelly
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24,605,006
|
1,988,036
|
5,784,837
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Jan Stern Reed
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24,900,465
|
1,692,577
|
5,784,837
|
2. |
The proposal to ratify the appointment of Deloitte & Touche LLP as AngioDynamics’ independent registered public accounting firm for the fiscal year ending May
31, 2024 was approved based upon the following votes:
|
Votes for approval
|
32,364,352
|
Votes against
|
11,237
|
Abstentions
|
2,290
|
There were no broker non-votes for this item.
|
3. |
The proposal to approve, on an advisory basis, AngioDynamics’ executive compensation of its named executive officers (“Say On Pay”) was approved based upon the
following votes:
|
Votes for approval
|
24,393,365
|
Votes against
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2,193,446
|
Abstentions
|
6,231
|
Broker non-votes
|
5,784,837
|
4. |
The proposal to approve amendments to the AngioDynamics, Inc. 2020 Equity Incentive Plan was approved based upon the following votes:
|
Votes for approval
|
24,111,357
|
Votes against
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2,461,478
|
Abstentions
|
20,207
|
Broker non-votes
|
5,784,837
|
5. |
The proposal to approve, on an advisory basis the frequency of the Say On Pay vote was approved to take place annually based upon the following votes:
|
Votes for 1 year
|
24,882,516
|
Votes for 2 years
|
5,024
|
Votes for 3 years
|
1,696,442
|
Abstentions
|
9,060
|
Broker non-votes
|
5,784,837
|
Exhibit No.
|
Description
|
|
AngioDynamics, Inc. 2020 Equity Incentive Plan, as amended (Incorporated by reference to Appendix A of the Registrant’s Definitive Proxy Statement filed on
September 28, 2023 in connection with the Annual Meeting held on November 14, 2023 (File No. 000-50761)).
|
ANGIODYNAMICS, INC.
|
||||
(Registrant)
|
||||
Date: November 15, 2023
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By:
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/s/ Stephen Trowbridge
|
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Name:
|
Stephen Trowbridge
|
|||
Title:
|
Executive Vice President, CFO
|
Document and Entity Information |
Nov. 14, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Nov. 14, 2023 |
Entity File Number | 000-50761 |
Entity Registrant Name | AngioDynamics, Inc. |
Entity Central Index Key | 0001275187 |
Entity Incorporation, State or Country Code | DE |
Entity Tax Identification Number | 11-3146460 |
Entity Address, Address Line One | 14 Plaza Drive |
Entity Address, City or Town | Latham |
Entity Address, State or Province | NY |
Entity Address, Postal Zip Code | 12110 |
City Area Code | 518 |
Local Phone Number | 795-1400 |
Title of 12(b) Security | Common Stock, par value $0.01 per share |
Trading Symbol | ANGO |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
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