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ANGIODYNAMICS, INC.

(ANGO)
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ANGIODYNAMICS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

11/03/2021 | 03:34pm EST

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

(a) The Annual Meeting of Shareholders of AngioDynamics, Inc. ("AngioDynamics")

was held on November 3, 2021.

(b) Shareholders of AngioDynamics voted on the matters set forth below.



     1. The nominees for election to the Board of Directors of AngioDynamics were
        elected, each as a Class III director to serve until the 2024 Annual
        Meeting of Shareholders of AngioDynamics and until their respective
        successors are duly elected and qualified, based upon the following
        votes:



  Nominee               Votes For  Withheld  Broker Non-Votes
  Wesley E. Johnson Jr. 30,749,937 2,581,784 2,070,027

  Karen A. Licitra      33,059,728 271,993   2,070,027



     2. The proposal to ratify the appointment of Deloitte & Touche LLP as
        AngioDynamics' independent registered public accounting firm for the
        fiscal year ending May 31, 2022 was approved based upon the following
        votes:



  Votes for approval            35,367,874
  Votes against                 32,374
  Abstentions                   1,500

  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 32,326,421
  Votes against      998,582
  Abstentions        6,718
  Broker non-votes   2,070,027



(c) Not applicable.



(d) Not applicable.

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

© Edgar Online, source Glimpses

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