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MRIC > SEC Filings for MRIC > Form 8-K on 5-Jun-2014All Recent SEC Filings

Show all filings for MRI INTERVENTIONS, INC.

Form 8-K for MRI INTERVENTIONS, INC.


5-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of the stockholders of MRI Interventions, Inc. (the "Company") was held on June 3, 2014 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders considered and voted on the following proposals:

(1) The election of nine directors to serve until the 2015 annual meeting of stockholders; and

(2) The ratification of the appointment of Cherry Bekaert LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

The final voting results for each proposal are described below. For beneficial owners holding the Company's common stock at a bank or broker institution, a "broker non-vote" occurred if the owner failed to give voting instructions, and the bank or broker was otherwise restricted from voting on the owner's behalf.

1. Election of Directors. The following named persons were elected as directors of the Company to serve until the 2015 annual meeting of stockholders or until their successors have been duly elected and qualified or until their earlier death, resignation, disqualification or removal. The votes were cast as follows:

 Nominee                   For           Withheld     Broker Non-Votes
 Kimble L. Jenkins         22,011,162    4,113,711    18,989,350
 Charles E. Koob           21,398,161    4,726,712    18,989,350
 Michael A. Pietrangelo    21,398,161    4,726,712    18,989,350
 Philip A. Pizzo           25,991,296    133,577      18,989,350
 Timothy T. Richards       25,988,961    135,912      18,989,350
 Andrew K. Rooke           25,990,961    133,912      18,989,350
 Michael J. Ryan           21,496,161    4,628,712    18,989,350
 Maria Sainz               25,890,961    233,912      18,989,350
 John N. Spencer, Jr.      21,496,161    4,628,712    18,989,350

2. Ratification of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Cherry Bekaert LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. The votes were cast as follows:

For Against Abstain
44,780,238 234,086 99,899


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