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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Sonos Inc | NASDAQ:SONO | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 11.21 | 11.15 | 11.35 | 0 | 01:00:00 |
Washington
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0-23791
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91-1405022
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(State or Other
Jurisdiction of Incorporation)
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(Commission
File No.)
|
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(IRS Employer
Identification No.)
|
Item 5.02
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Departure of Directors or Certain Officers.
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Following the 2010 Annual Meeting of Shareholders, on April 20, 2010, Jacques Souquet, Ph.D. retired from the Board of Directors of SonSite, Inc. (the "Company"). Dr. Souquet did not stand for re-election this year.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The 2010 Annual Meeting of Shareholders of the Company was held on April 20, 2010, at which three proposals were submitted to the Company's shareholders. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on March 30, 2010. The final results for the votes regarding the proposals are set forth below.
|
Name | For | Withheld | ||||||
Kirby L. Cramer | 11,341,669 | 414,159 | ||||||
Carmen L. Diersen | 11,721,064 | 34,764 | ||||||
Steven R. Goldstein, M.D. | 11,547,372 | 208,456 | ||||||
Kevin M. Goodwin | 11,454,032 | 301,796 | ||||||
Paul V. Haack | 11,720,805 | 35,023 | ||||||
Robert G. Hauser, M.D. | 11,495,482 | 260,346 | ||||||
Rodney F. Hochman, M.D. | 11,719,836 | 35,992 | ||||||
Richard O. Martin, Ph.D. | 11,709,737 | 46,091 | ||||||
William G. Parzybok, Jr. | 11,557,597 | 198,231 |
For | Against | Abstain | Broker Non-Votes | |||||||||||
13,408,406 | 316,639 | 16,662 | - |
For | Against | Abstain | Broker Non-Votes | |||||||||||
13,663,419 | 46,932 | 31,356 | - |
Item 9.01
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Financial Statements and Exhibits
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Exhibit No.
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Description
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10.1
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SonoSite, Inc. Amended and Restated Articles of Incorporation
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SONOSITE, INC.
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Dated:
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April 23, 2010
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By:
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/s/ MICHAEL J. SCHUH
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Michael J. Schuh
Chief Financial Officer
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Exhibit
Number
|
|
Description
|
10.1
|
SonoSite, Inc. Amended and Restated Articles of Incorporation
|
1 Year Sonos Chart |
1 Month Sonos Chart |
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