NARI Inari Medical Inc

 

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 26, 2022

 

 

Inari Medical, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware			001-39293	45-2902923
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
6001 Oak Canyon, Suite 100
Irvine, California				92618
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (877) 923-4747

 

(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:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common stock, $0.001 par value		NARI		NASDAQ Global Select Market

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).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of shareholders of Inari Medical, Inc. (the “Company”) was held on May 26, 2022. The final voting results for each proposal are set forth below.

 

1.

Each of the following Class II director nominees was elected to serve on the Company’s board of directors for a three-year term expiring at the Company’s 2025 annual meeting of shareholders, by the following vote:

 

	Name of Nominee		Votes For		Votes Withheld		Broker Non-Votes
	Dona G. Mead, Jr.		35,959,814		5,509,355		6,877,298
	Kirk Nielsen		30,381,282		11,083,496		6,881,689
	Catherine Szyman		32,369,734		9,095,044		6,881,689

 

2.

The shareholders ratified the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. The votes regarding this proposal were as follows:

 

	Votes For		Votes Against		Abstentions		Broker Non-Votes
	48,308,481		12,315		25,671		0

 

3.

The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in our proxy statement. The votes regarding this proposal were as follows:

 

	Votes For		Votes Against		Abstentions		Broker Non-Votes
	36,070,016		5,283,156		115,997		6,877,298

 

4.

The shareholders approved the advisory vote on the frequency of future advisory votes on executive compensation to be held every one year. The votes regarding this proposal were as follows:

 

	Votes For 1 yr.		Votes For 2 yr.		Votes For 3 yr.		Abstentions		Broker Non-Votes
	38,537,361		74,627		2,810,605		46,575		6,877,298

 

No other matters were submitted for shareholder action.

 

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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 thereunto duly authorized.

			INARI MEDICAL, INC.
Date:	May 27, 2022	By:	/s/ William Hoffman
			William Hoffman President and Chief Executive Officer

 

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