Delaware
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000-50761
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11-3146460
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(State or Other Jurisdiction of Incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
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(a)
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The Annual Meeting of Shareholders of AngioDynamics, Inc. (“AngioDynamics”) was held on October 25, 2016.
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(b)
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Shareholders voted on the matters set forth below.
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1.
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The nominees for election to the Board of Directors were elected, each as a Class I director to serve until the 2019 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, based upon the following votes:
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Nominee
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Votes For
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Withheld
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Broker Non Votes
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|||
Jeffrey G. Gold
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28,128,285
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2,230,302
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0
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Kevin J. Gould
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28,953,931
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1,404,656
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0
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Dennis S. Meteny
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27,473,650
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2,884,937
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0
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2.
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The proposal to approve, on an advisory basis, AngioDynamics’ executive compensation of its named executive officers was approved based upon the following votes:
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Votes for approval
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29,969,567
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Votes against
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384,112
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Abstentions
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4,908
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Broker non votes
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0
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3.
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The proposal to amend the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan was approved based upon the following votes:
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Votes for approval
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26,692,947
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Votes against
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3,651,366
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Abstentions
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14,274
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Broker non votes
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0
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4.
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The proposal to amend the AngioDynamics, Inc. Employee Stock Purchase Plan was approved based upon the following votes:
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Votes for approval
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30,267,524
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Votes against
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75,335
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Abstentions
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15,728
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Broker non votes
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0
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(c)
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Not applicable.
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(d)
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Not applicable.
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ANGIODYNAMICS, INC.
(Registrant)
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Date: October 28, 2016
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By:
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/s/ Stephen A. Trowbridge | |
Stephen A. Trowbridge | |||
Senior Vice President and General Counsel |