---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-018585"
form_type: "8-K"
ticker: "INFU"
cik: "0001337013"
company_name: "InfuSystem Holdings, Inc"
filed_at: "2023-05-17T23:59:59+00:00"
generated_at: "2026-06-14T22:15:20.217161+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# InfuSystem stockholders elect all seven board nominees, approve equity plan amendments at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-23-018585
- form_type: 8-K
- ticker: INFU
- cik: 0001337013
- company_name: InfuSystem Holdings, Inc
- filed_at: 2023-05-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1337013/000162828023018585/0001628280-23-018585-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1337013/000162828023018585/infu-20230516.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-018585
- JSON: https://secwatch.observer/filing/0001628280-23-018585.json
- Plain text: https://secwatch.observer/filing/0001628280-23-018585.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1337013/000162828023018585/0001628280-23-018585-index.htm
- Shareholder Votes
  InfuSystem Holdings, Inc shareholders approved Election of Directors at the 2023-05-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-16
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1337013/000162828023018585/0001628280-23-018585-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1337013/000162828023018585/0001628280-23-018585-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1337013/000162828023018585/0001628280-23-018585-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1337013/000162828023018585/0001628280-23-018585-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.