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Quotes & Info
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| ICAD > SEC Filings for ICAD > Form 8-K on 23-May-2012 | All Recent SEC Filings |
23-May-2012
Submission of Matters to a Vote of Security Holders
At the Company's Annual Meeting of Stockholders held on May 22, 2012 the
stockholders of the Company entitled to vote at the meeting voted to (i) elect
the eight individuals named below to serve as directors of the Company to hold
office until the Annual Meeting of Stockholders to be held in 2013 and until
their successors have been duly elected and qualified, (ii) to approve an
amendment to the Company's Certificate of Incorporation to effect a reverse
stock split within a range of not less than 1- for -2 shares and not greater
than 1- for -6 shares, in the discretion of the Company's Board of Directors;
(iii) approve the Company's 2012 Stock Incentive Plan and (iv) ratify the
appointment of BDO USA as the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2012.
1) The votes cast by stockholders with respect to the election of directors were as follows:
Number of
Names of Nominees Number of Votes For Votes Withheld Broker Non-Votes
Dr. Lawrence Howard 24,110,705 1,540,529 18,530,598
Kenneth Ferry 24,111,771 1,539,463 18,530,598
Dr. Rachel Brem 22,475,721 3,175,513 18,530,598
Anthony Ecock 24,047,509 1,603,725 18,530,598
Michael Klein 19,202,902 6,448,325 18,530,598
Steven Rappaportt 24,041,759 1,609,475 18,530,598
Somu Subramaniam 24,115,029 1,536,205 18,530,598
Dr. Elliot Sussman 23,472,121 3,177,113 18,530,598
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2) The votes cast by stockholders with respect to the approval of the Amendment to the Certificate of Incorporation to effect a reverse stock split were as follows:
37,418,031 shares FOR the proposal 5,537,159 shares AGAINST the proposal and
1,226,642 ABSTENTIONS
3) The votes cast by stockholders with respect to the Company's 2012 Stock Incentive Plan were as follows:
16,046,886 shares FOR the proposal, 9,363,376 shares AGAINST the proposal and
240,972 ABSTENTIONS.
4) The votes cast by stockholders with respect to the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 were as follows:
43,527,432 shares FOR the proposal, 293,879 shares AGAINST the proposal and there were 350,521 ABSTENTIONS.
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