Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) As described below, the shareholders of
Item 5.07 - Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of Shareholders of
(b) Shareholders of
1. The nominees for election to the Board of Directors were elected, each as a Class II director to serve until the 2023 Annual Meeting of Shareholders ofAngioDynamics and until their respective successors are duly elected and qualified, based upon the following votes: Nominee Votes For Withheld Broker Non-Votes Eileen O. Auen 31,335,139 438,558 2,430,599 James C. Clemmer 30,404,677 1,369,020 2,430,599 Howard W. Donnelly 30,068,164 1,705,533 2,430,599 Jan Stern Reed 31,106,052 667,645 2,430,599 2. The proposal to ratify the appointment ofDeloitte & Touche LLP asAngioDynamics' independent registered public accounting firm for the fiscal year endingMay 31, 2021 was approved based upon the following votes: Votes for approval 34,152,718 Votes against 40,792 Abstention 10,786 There were no broker non-votes for this item. 3. The proposal to approve, on an advisory basis,AngioDynamics' executive compensation of its named executive officers was approved based upon the following votes: Votes for approval 30,783,204 Votes against 983,044 Abstention 7,449 Broker non-votes 2,430,599 4. The proposal to approve theAngioDynamics, Inc. 2020 Equity Incentive Plan was approved based upon the following votes: Votes for approval 29,481,258 Votes against 2,283,680 Abstention 8,759 Broker non-votes 2,430,599
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5. The proposal to approve the amendedAngioDynamics, Inc. Employee Stock Purchase Plan was approved based upon the following votes: Votes for approval 31,441,157 Votes against 325,603 Abstention 6,937 Broker non-votes 2,430,599 Item 9.01 - Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1AngioDynamics, Inc. 2020 Equity Incentive Plan (Incorporated by reference to Appendix A of the Registrant's Definitive Proxy Statement filed onSeptember 3, 2020 in connection with the Annual Meeting held onOctober 13, 2020 (File No. 000-50761)). 10.2AngioDynamics, Inc. Employee Stock Purchase Plan (Incorporated by reference to Appendix B of the Registrant's Definitive Proxy Statement filed onSeptember 3, 2020 in connection with the Annual Meeting held onOctober 13, 2020 (File No. 000-50761)).
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