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): May 27, 2010
InfuSystem Holdings, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 0-51902 | 20-3341405 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
31700 Research Park Drive
Madison Heights, Michigan 48071
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:
(248) 291-1210
Not Applicable
(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 (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The annual meeting of stockholders of the Company was held on May 27, 2010. The following matters were voted on at the annual meeting:
| 1. | The stockholders elected all of management’s nominees for election as directors. The results of the vote taken were as follows: |
| Directors: |
For | Withheld | Broker Non-Votes | |||
| Sean McDevitt |
7,990,609 | 46,700 | 3,892,925 | |||
| Tim Kopra |
6,703,387 | 1,333,922 | 3,892,925 | |||
| John Voris |
7,325,089 | 712,220 | 3,892,925 | |||
| Pat LaVecchia |
7,504,762 | 532,547 | 3,892,925 | |||
| Wayne Yetter |
7,923,944 | 113,365 | 3,892,925 | |||
| Jean-Pierre Millon |
7,990,109 | 47,200 | 3,892,925 | |||
| David Dreyer |
7,990,609 | 46,700 | 3,892,925 | |||
| James Freddo, M.D. |
7,990,109 | 47,200 | 3,892,925 | |||
| 2. | The stockholders ratified the selection, by the Audit Committee of the Board of Directors, of Deloitte & Touche LLP, registered public accounting firm, as auditors of the Company for the year ending December 31, 2010. The results of the vote taken were as follows: |
| For: |
11,883,534 | |
| Against: |
46,700 |
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.
| INFUSYSTEM HOLDINGS, INC. | ||
| By: | /s/ Sean Whelan | |
| Sean Whelan | ||
| Chief Financial Officer | ||
Dated: May 28, 2010