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Quotes & Info
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| ANGO > SEC Filings for ANGO > Form 8-K on 25-Oct-2012 | All Recent SEC Filings |
25-Oct-2012
Change in Directors or Principal Officers, Submission of Matters to a Vote of S
(e) AngioDynamics 2004 Stock and Incentive Award Plan
On October 22, 2012, AngioDynamics, Inc. ("AngioDynamics") held its 2012 Annual Meeting of Shareholders (the "Annual Meeting"), at which AngioDynamics' shareholders approved an amendment to the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan to increase the total number of shares of common stock that may be offered under the plan from 4,750,000 to 5,750,000 shares. The board of directors approved the amendment, subject to shareholder approval, on September 5, 2012.
The material features of the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan are filed herewith as Exhibit 99.1 and incorporated herein by reference. The above description of the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan is qualified in its entirety by reference to the copy of such plan filed herewith as Exhibit 10.1 and incorporated herein by reference.
Also at the Annual Meeting, AngioDynamics' shareholders approved an amendment to the AngioDynamics, Inc. Employee Stock Purchase Plan to increase the total number of shares of common stock that may be offered under the plan from 700,000 to 1,200,000 shares. The board of directors approved the amendment, subject to shareholder approval, on September 5, 2012.
The material features of the AngioDynamics, Inc. Employee Stock Purchase Plan are filed herewith as Exhibit 99.2 and incorporated herein by reference. The above description of the AngioDynamics, Inc. Employee Stock Purchase Plan is qualified in its entirety by reference to the copy of such plan filed herewith as Exhibit 10.2 and incorporated herein by reference.
(a) AngioDynamics' Annual Meeting was held on October 22, 2012.
(b) Shareholders voted on the matters set forth below.
1. The nominees for election to the Board of Directors were elected, each as a Class III director to serve until the 2015 Annual Meeting of Shareholders, based upon the following votes:
Nominee Votes For Withheld Broker Non Votes David Burgstahler 30,408,064 729,169 2,510,147
2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as AngioDynamics' independent registered public accounting firm for the fiscal year ending May 31, 2013 was approved based upon the following votes:
Votes for approval 33,397,133
Votes against 167,325
Abstentions 82,922
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3. The proposal to approve an amendment to the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan to increase the total number of shares of common stock that may be offered under the plan from 4,750,000 to 5,750,000 was approved based upon the following votes:
Votes for approval 28,587,239
Votes against 2,531,647
Abstentions 18,347
Broker non votes 2,510,147
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4. The proposal to approve an amendment to the AngioDynamics, Inc. Employee Stock Purchase Plan to increase the total number of shares of common stock that may be offered under the plan from 700,000 to 1,200,000 was approved based upon the following votes:
Votes for approval 30,921,119
Votes against 197,520
Abstentions 18,594
Broker non votes 2,510,147
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5. The proposal to approve, on an advisory basis, AngioDynamics' overall executive compensation policies and procedures for its named executive officers was approved based upon the following votes:
Votes for approval 30,069,333
Votes against 608,605
Abstentions 459,295
Broker non votes 2,510,147
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(c) Not applicable.
(d) Not applicable.
(d) Exhibits.
Exhibit No. Description
10.1 AngioDynamics, Inc. 2004 Stock and Incentive
Award Plan (as amended) (incorporated by
reference to AngioDynamics' Definitive Proxy
Statement on Schedule 14A filed with the
Securities and Exchange Commission on September
10, 2012).
10.2 AngioDynamics, Inc. Employee Stock Purchase Plan
(as amended) (incorporated by reference to
AngioDynamics' Definitive Proxy Statement on
Schedule 14A filed with the Securities and
Exchange Commission on September 10, 2012).
99.1 Summary of the AngioDynamics, Inc. 2004 Stock
and Incentive Award Plan (as amended).
99.2
Summary of the AngioDynamics, Inc. Employee
Stock Purchase Plan (as amended).
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