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MRI INTERVENTIONS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 5, 2014



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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Source: Edgar Glimpses


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