RadNet Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of RadNet, Inc. (the “Company”), held on June 12, 2024, the stockholders considered and approved three proposals, each of which is described in more detail in the Company’s 2024 definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 26, 2024.
At the Annual Meeting, a total of 66,080,565 shares of the Company’s common stock, representing approximately 89.42% of the 73,895,688 shares outstanding and eligible to vote as of the April 17, 2024 record date, were represented in person or by proxy, constituting a quorum. The results detailed below represent the final voting results as certified by the Inspector of Elections:
Proposal 1
The stockholders elected the following seven directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes:
| Director | For | Withheld | Broker Non-Votes | |||
| Howard G. Berger, M.D. | 56,927,251 | 3,915,732 | 5,237,582 | |||
| Christine N. Gordon | 55,557,668 | 5,285,315 | 5,237,582 | |||
| A. Gregory Sorensen, M.D. | 53,637,789 | 7,205,194 | 5,237,582 | |||
| Laura P. Jacobs | 42,036,143 | 18,806,840 | 5,237,582 | |||
| Lawrence L. Levitt | 54,449,597 | 6,393,386 | 5,237,582 | |||
| Gregory E. Spurlock | 56,116,963 | 4,726,020 | 5,237,582 | |||
| David L. Swartz | 53,839,510 | 7,003,473 | 5,237,582 |
Proposal 2
The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was approved based on the following votes:
| For | Against | Abstentions | ||
| 64,841,761 | 1,149,677 | 89,127 |
Proposal 3
The non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers disclosed in the Company’s 2024 definitive proxy statement was approved based on the following votes:
| For | Against | Abstentions | Broker Non-Votes | |||
| 53,924,684 | 6,798,266 | 120,033 | 5,237,582 |
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SIGNATURES
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.
| RADNET, INC. | ||
| Date: June 13, 2024 | By: | /s/ David J. Katz |
| Name: | David J. Katz | |
| Title: | Executive Vice President, Chief Legal Officer and Corporate Secretary | |
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