SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Company has entered into an updated form of indemnification agreement with its directors and executive officers. The form of indemnification agreement is attached hereto as Exhibit 10.1 and is incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Company’s Annual Meeting of Stockholders held on June 10, 2021, the stockholders considered and approved four proposals, each of which is described in more detail in the Company’s 2021 definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2021 for the Annual Meeting of Stockholders.
The results detailed below represent the final voting results as certified by the Inspector of Elections:
The stockholders elected the following seven directors to hold office until the 2022 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes:
|Howard G. Berger, M.D.||38,767,412||1,027,337||6,556,021 (total)|
|Christine N. Gordon||37,189,966||2,604,783|
|Laura P. Jacobs||38,063,406||1,731,343|
|Lawrence L. Levitt||37,760,975||2,033,774|
|Gregory E. Spurlock||39,630,116||164,633|
|David L. Swartz||37,384,199||2,410,550|
|Ruth V. Wilson||37,214,539||2,580,210|
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, 2021 was approved based on the following votes:
The non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers disclosed in the Company’s 2021 definitive proxy statement was approved based on the following votes:
The proposal to approve the amendment and restatement of the Equity Incentive Plan, as described in the Company’s 2021 definitive proxy statement, was approved based on the following votes:
Item 9.01 Financial Statements and Exhibits.
|10.1||Form of Indemnification Agreement between the Company and each of its officers and directors|
|104||Cover Page Interactive Data File (embedded within the inline XBRL document).|
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 14, 2021||RadNet, Inc.|
|By:||/s/ David J. Katz|
|Name:||David J. Katz|
Executive Vice President, General
Counsel and Corporate Secretary