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| (Commission File Number) |
(IRS Employer Identification No.)
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| (Address of Principal Executive Offices)
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(Zip Code)
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Title of each class:
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Trading Symbol
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Name of each exchange on which registered:
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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 our Board), as set forth below.
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Roger Susi
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8,461,283
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1,931,789
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996,951
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Monty Allen
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7,480,354
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2,912,718
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996,951
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Anthony Vuoto
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8,066,334
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2,326,738
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996,951
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James Hawkins
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8,066,548
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2,326,524
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996,951
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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,
2022, as set forth below.
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Votes For
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Votes Against
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Abstentions
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11,379,731
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9,204
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1,088
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3.
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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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10,235,323
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139,607
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18,142
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996,951
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4.
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Stockholders voted, on an advisory basis, on the frequency of future advisory votes on executive compensation.
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1 Year
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2 Years
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3 Years
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Abstentions
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10,287,164
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6,812
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96,160
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2,936
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IRADIMED CORPORATION | |
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| Date: June 10, 2022 | By: |
/s/Matt Garner |
| Name: |
Matt Garner | |
| Title: |
Controller – Interim CFO | |