News Column

ICAD INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



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

At the Company's Annual Meeting of Stockholders held on May 15, 2014, 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 2015 and until their successors have been duly elected and qualified, (ii) approve the amendment to the Company's 2012 Stock Incentive Plan, (iii) approve, by non-binding advisory vote, the Company's Say on Pay Vote and (iv) ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

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 8,191,466 70,586 3,970,353 K Kenneth Ferry 8,195,333 66,719 3,970,353 Dr. Rachel Brem 7,838,565 423,487 3,970,353 Anthony Ecock 7,705,694 556,358 3,970,353 Dr. Robert Goodman 8,193,224 68,828 3,970,353 Steven Rappaport 8,198,444 63,608 3,970,353 Somu Subramaniam 8,198,594 63,458 3,970,353 Dr. Elliot Sussman 7,740,605 521,447 3,970,353 2) The votes cast by stockholders with respect to the amendment to the 2012 Stock Incentive Plan to increase the number of shares of common stock available thereunder from 600,000 to 1,600,000 shares:



5,908,606 shares FOR the proposal, 2,331,304 shares AGAINST the proposal, 22,142 ABSTENTIONS and 3,970,353 BROKER NON-VOTES.

3) The votes cast by stockholders with respect to the non-binding advisory vote approving named executive officer compensation were as follows:



8,074,041 shares FOR the proposal, 149,825 shares AGAINST the proposal, 38,186 ABSTENTIONS and 3,970,353 BROKER NON-VOTES.

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, 2014 were as follows:



12,080,773 shares FOR the proposal, 121,997 shares AGAINST the proposal and 29,635 ABSTENTIONS.

--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters