8-K
filed May 17, 2023, 7:59 PM ET
ticker INFU
CIK 0001337013
other material
confidence high
sentiment neutral
materiality 0.15
InfuSystem stockholders elect all seven board nominees, approve equity plan amendments at annual meeting
InfuSystem Holdings, Inc
- All seven board nominees elected; vote ranges from ~10.6M to ~12.8M For.
- Advisory say-on-pay approved: 12.3M For, 1.0M Against, 18K abstain.
- Amendment to 2021 Equity Plan to increase authorized shares approved: 10.7M For, 2.5M Against.
- 2023 Employee Stock Purchase Plan adopted: 12.3M For, 968K Against.
- Ratification of BDO USA as independent auditor for FY2023: 16.2M For, 304K Against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
InfuSystem Holdings, Inc shareholders approved Adoption of the 2023 Employee Stock Purchase Plan at the 2023-05-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Proposal No. 4: The Company's stockholders approved the adoption of the Company's 2023 Employee Stock Purchase Plan as follows: For Against Abstain Broker Non-Votes 12,322,132 967,993 8,105 3,368,880
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
InfuSystem Holdings, Inc shareholders approved Election of Directors at the 2023-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Proposal No. 1: The Company's Board Nominees For Withheld Broker Non-Votes Ralph Boyd 11,596,126 1,702,104 3,368,880 Richard DiIorio 12,829,063 469,167 3,368,880 Paul Gendron 12,692,060 606,170 3,368,880 Carrie Lachance 12,755,114 543,116 3,368,880 Gregg Lehman 11,137,634 2,160,596 3,368,880 R. Rimmy Malhotra 10,618,480 2,679,750 3,368,880 Scott Shuda 12,163,620 1,134,610 3,368,880 All seven of the Company's Board nominees (Messrs. Boyd, DiIorio, Gendron, Lehman, Malhotra and Shuda and Ms. Lachance) were elected to the Board.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
InfuSystem Holdings, Inc shareholders approved Amendment to the Company's 2021 Equity Plan to increase the number of authorized shares at the 2023-05-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Proposal No. 3: The Company's stockholders approved the amendment to the Company's 2021 Equity Plan to increase the number of authorized shares under the 2021 Equity Plan as follows: For Against Abstain Broker Non-Votes 10,731,156 2,548,562 18,512 3,368,880
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
InfuSystem Holdings, Inc shareholders approved Advisory vote on executive compensation at the 2023-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Proposal No. 2: The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement as follows: For Against Abstain Broker Non-Votes 12,275,494 1,004,581 18,155 3,368,880
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
InfuSystem Holdings, Inc shareholders approved Ratification of appointment of BDO USA, LLP as independent registered public accounting firm at the 2023-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Proposal No. 5: The Company's stockholders ratified the appointment of BDO USA, LLP as the Company's registered independent accounting firm for the fiscal year ending December 31, 2023 as follows: For Against Abstain Broker Non-Votes 16,193,894 303,881 169,335 0
View on SEC.gov
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