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(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
______________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon Stock, $.01 par value
iHOLX
iThe
Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company’s Annual Meeting of Stockholders was held on March 7, 2024. Of the 234,720,600 shares outstanding
and entitled to vote, 211,047,550 shares were represented at the meeting, constituting a quorum of 89.91%.
All nine director nominees were elected to the Board for a one-year term.
In addition to electing directors, the stockholders:
•provided advisory approval of the Company’s executive compensation (“say-on-pay”); and
•ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September
28, 2024.
The results of the votes for each of these proposals were as follows:
Proposal 1. Election of Directors
Nominees
For
Against
Abstain
Broker
Non-Votes
Stephen P. MacMillan
177,575,745
21,294,210
829,038
11,348,557
Sally W. Crawford
180,158,513
19,384,835
155,645
11,348,557
Charles J. Dockendorff
191,011,111
8,522,734
165,148
11,348,557
Scott
T. Garrett
178,093,029
21,440,116
165,848
11,348,557
Ludwig N. Hantson
189,737,186
9,785,642
176,165
11,348,557
Nanaz Mohtashami
198,338,456
1,193,866
166,671
11,348,557
Christiana
Stamoulis
192,273,518
7,258,211
167,264
11,348,557
Stacey D. Stewart
196,452,418
3,075,078
171,497
11,348,557
Amy M. Wendell
196,463,887
3,069,052
166,054
11,348,557
Proposal
2. Advisory approval of the Company’s executive compensation
For
Against
Abstain
Broker Non-Votes
157,469,578
42,018,967
210,448
11,348,557
Proposal
3. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
