SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 27, 2011
InfuSystem Holdings, Inc.
(Exact name of registrant as specified in its charter)
31700 Research Park Drive
Madison Heights, Michigan 48071
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (248) 291-1210
(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):
(e) At the Annual Meeting of Stockholders of InfuSystem Holdings, Inc. (the Company) held on May 27, 2011 (the Annual Meeting), the Companys stockholders approved two proposals amending the Companys 2007 Stock Incentive Plan (the Plan), effective on such date. The Plan was amended to: (i) increase the total number of shares authorized for issuance under the Plan by 3,000,000 shares (the Increase) and (ii) re-approve the criteria for performance-based awards under the Plan (the Re-Approval). Except for the Increase and the Re-Approval, no changes were made to the Plan.
The following matters were voted on at the Annual Meeting:
1. The stockholders elected all of managements nominees for election to the Companys Board of Directors. The results of the vote taken were as follows:
2. The stockholders approved the Increase. The results of the vote taken were as follows:
3. The stockholders approved the Re-Approval. The results of the vote taken were as follows:
4. The stockholders ratified the selection, by the Audit Committee of the Board of Directors, of Deloitte & Touche LLP, independent registered public accounting firm, as auditors of the Company for the year ending December 31, 2011. The results of the vote taken were as follows:
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.
Dated: May 27, 2011