Delaware
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000-50761
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11-3146460
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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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||
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14 Plaza Drive, Latham, New York 12110
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(Address of Principal Executive Offices) (Zip Code)
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(518) 798-1215
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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) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c)) |
(a)
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AngioDynamics’ Annual Meeting of Shareholders was held on October 27, 2015.
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(b)
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Shareholders voted on the matters set forth below.
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1.
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The nominees for election to the Board of Directors were elected, each as a Class III director to serve until the 2018 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, based upon the following votes:
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Nominee
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Votes For
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Withheld
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Broker Non Votes
|
||||
David Burgstahler
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28,860,112
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1,425,622
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2,161,600
|
||||
Wesley E. Johnson, Jr.
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28,919,069
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1,366,665
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2,161,600
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||||
Steven R. LaPorte
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28,529,540
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1,756,194
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2,161,600
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2.
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The proposal to ratify the appointment of PricewaterhouseCoopers LLP as AngioDynamics’ independent registered public accounting firm for the fiscal year ending May 31, 2016 was approved based upon the following votes:
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Votes for approval
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31,541,627
|
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Votes against
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899,321
|
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Abstentions
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6,386
|
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There were no broker non-votes for this item.
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3.
|
The proposal to approve, on an advisory basis, AngioDynamics’ executive compensation of its named executive officers was approved based upon the following votes:
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Votes for approval
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26,997,085
|
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Votes against
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3,278,322
|
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Abstentions
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10,327
|
|
Broker non votes
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2,161,600
|
(c)
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Not applicable.
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(d)
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Not applicable.
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ANGIODYNAMICS, INC.
(Registrant) |
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Date: November 2, 2015
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By:
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/s/ Stephen A. Trowbridge | |
Stephen A. Trowbridge | |||
Senior Vice President and General Counsel | |||