908 Devices Inc 8-K, filed Jun 16, 2023
908 Devices Inc. (MASS)
About this 8-K
908 Devices Inc filed this 8-K on June 16, 2023, reporting on events of June 15, 2023.
Items reported
- Item 5.07: Shareholder vote results
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 15, 2023, 908 Devices Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”). As of April 21, 2023, the record date for the 2023 Annual Meeting, there were 32,103,296 shares of the Company’s common stock outstanding and entitled to vote at the 2023 Annual Meeting. A total of 30,231,027 shares of common stock were present or represented by proxy at the 2023 Annual Meeting, representing 94.17% of the issued and outstanding shares entitled to vote at the meeting, representing a quorum. The proposals voted upon, and the final results of the vote were as follows:
Proposal No. 1: Election of Class III Directors. The results were as follows:
| Director | For | Withheld | Broker Non-Votes | |||||||||
| Keith L. Crandell | 18,477,834 | 7,742,054 | 4,011,139 | |||||||||
| Marcia Eisenberg, Ph.D. | 22,322,022 | 3,897,866 | 4,011,139 | |||||||||
| E. Kevin Hrusovsky | 19,291,877 | 6,928,011 | 4,011,139 | |||||||||
Proposal No. 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. The results were as follows:
| For | Against | Abstain | ||||||||
| 30,205,425 | 8,279 | 17,323 | ||||||||
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.
| Date: June 16, 2023 | 908 Devices Inc. | |
| By: | /s/ Michael S. Turner | |
| Name: Michael S. Turner | ||
| Title: Chief Legal and Administrative Officer | ||