Mirion Technologies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$MIR
Industrial Machinery/Components
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): June 4, 2024
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2024, Mirion Technologies, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders at the Annual Meeting.
Proposal 1: Stockholders elected eight directors to the Company's Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director’s successor has been duly elected and qualified, based on the following votes:
Director Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
| Lawrence D. Kingsley | 171,682,747 | 0 | 1,222,929 | 12,896,724 | ||||||||||||||||||||||
| Thomas D. Logan | 172,534,418 | 0 | 371,258 | 12,896,724 | ||||||||||||||||||||||
| Kenneth C. Bockhorst | 166,235,908 | 0 | 6,669,768 | 12,896,724 | ||||||||||||||||||||||
| Robert A. Cascella | 161,406,158 | 0 | 11,499,518 | 12,896,724 | ||||||||||||||||||||||
| Steven W. Etzel | 172,532,575 | 0 | 373,101 | 12,896,724 | ||||||||||||||||||||||
| John W. Kuo | 161,549,522 | 0 | 11,356,154 | 12,896,724 | ||||||||||||||||||||||
| Jody A. Markopoulos | 166,304,835 | 0 | 6,600,841 | 12,896,724 | ||||||||||||||||||||||
| Sheila Rege | 172,532,099 | 0 | 373,577 | 12,896,724 | ||||||||||||||||||||||
Proposal 2: Stockholders ratified the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, based on the following votes:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 184,956,763 | 659,805 | 185,832 | N/A | |||||||||||||||||
Proposal 3: Stockholders approved, on a non-binding advisory basis, the 2023 compensation of the Company’s named executive officers, based on the following votes:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 161,220,486 | 11,656,269 | 28,921 | 12,896,724 | |||||||||||||||||
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
EXHIBIT INDEX
| Exhibit Number | Description | |||||||
| 104 | Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
* Filed herewith.
SIGNATURE
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.
Date: June 4, 2024
Mirion Technologies, Inc.
By: /s/ Brian Schopfer
Name: Brian Schopfer
Title: Chief Financial Officer