908 Devices Inc 8-K, filed Jun 23, 2021
908 Devices Inc. (MASS)
About this 8-K
908 Devices Inc filed this 8-K on June 23, 2021, reporting on events of June 17, 2021.
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 17, 2021, 908 Devices Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”). As of April 23, 2021, the record date for the 2021 Annual Meeting, there were 27,300,154 shares of the Company’s common stock outstanding and entitled to vote at the 2021 Annual Meeting. A total of 23,501,390 shares of common stock were present or represented by proxy at the 2021 Annual Meeting, representing 86.09% 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 I Directors. The results were as follows:
| Director | For | Withhold | Broker Non-Votes | |||||||||
| Fenel M. Eloi | 22,222,485 | 211,813 | 1,067,092 | |||||||||
| Jeffrey P. George | 22,222,582 | 211,716 | 1,067,092 | |||||||||
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, 2021. The results were as follows:
| For | Against | Abstain | ||||||||
| 23,471,861 | 2,554 | 26,975 | ||||||||
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 23, 2021
| 908 DEVICES INC. | ||
| By: | /s/ Kevin J. Knopp | |
| Name: Kevin J. Knopp | ||
| Title: Chief Executive Officer | ||