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Share Name | Share Symbol | Market | Type |
---|---|---|---|
STAAR Surgical Company | NASDAQ:STAA | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.03 | -0.07% | 45.51 | 45.60 | 47.00 | 46.90 | 45.12 | 46.27 | 367,232 | 22:30:00 |
U N IT E D S T A T ES
S E C U R IT I E S A N D E X CHA N GE CO M MISSION
WAS H IN G TON, DC 2 0549
FORM 8-K
CURRENT REPORT
P u r s u a n t t o S e c tion 13 or 15(d) of t h e S ec u r ities Excha n ge A c t of 1934
Da t e of re p o r t ( D a t e of e a r l i e st e v e n t r e p o r t e d) : June 20, 2019
STAAR Surgical Company
( Ex act N a m e of Re g i s trant a s S p ecified i n Charter)
Delaware |
0-11634 |
95-3797439 |
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
|
|
1911 Walker Ave., Monrovia, California |
|
91016 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s Telephone Number, Including Area Code: 626-303-7902
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Che c k t he a ppropr iate bo x b e l o w i f the F o r m 8 - K f il i n g is i n ten d ed to s i mult a ne o u sl y sati s f y t he f il i ng ob l i gati o n o f the r egistr a nt un d er a n y o f t he f o ll o w i n g pro visi o ns ( s ee G e ne r al I n s tructi o n A . 2 . b el o w ) :
☐ Wr itten c o mm u n icati o n p u r s u a n t to R u le 42 5 un d er t h e Se c u r ities A ct (1 7 C F R 230 . 4 2 5 )
☐ S o liciting m ate r ial p u r s u a n t to Ru le 14 a - 1 2 u n d er t h e E x c h a ng e A ct (1 7 C F R 240 . 14 a - 12)
☐ P re - c o mm e n c e m e n t c o m m u n i c a ti o n p u r s u a n t to Ru le 14 d - 2(b ) un d er t h e E x c h a n g e A ct (1 7 C FR 240 . 14 d - 2( b ) )
☐ P re - c o mm e n c e m e n t c o m m u n i c a ti o n p u r s u a n t to Ru le 13 e - 4 ( c) un d er t h e E x c h a ng e A c t (1 7 C FR 240 . 13 e - 4( c ) )
I n dicate b y c h e c k m a r k w h e ther t h e re g i s tr a n t is a n e m er g i ng g r o w t h c o m pany as defi n ed in R u le 405 of t h e Se c u rities A ct o f 1 933 (17 C FR §230 . 405) or Ru le 1 2 b - 2 of t h e Se c u rities E x c han g e A ct of 1934 (17 C FR §240 . 1 2 b - 2).
E m e r g i n g g r o w t h c o m p a n y ☐
If an e m er g i ng g r o w th c o m p a n y , i n dicate b y c h e c k m ark i f t h e re g istra n t h as elected n ot to us e t h e e x t e n ded tra ns i t ion period f or co m p l y i n g w i th a ny n e w or re v i s ed f i n a n cial accou n t i ng s t a n da r ds pro v ided p u r su a n t to S ection 13(a) of t h e E x c h a n g e A ct. ☐
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 |
STAA |
NASDAQ |
The annual meeting of the shareholders of the Company (the “Annual Meeting”) was held on June 20, 2019. 44,472,846 shares of common stock were outstanding on the record date for the Annual Meeting (April 23, 2019) and entitled to vote at the Annual Meeting. The voting was as follows:
1. |
To elect five directors to serve for terms to expire in 2020 or until their successors have been elected and qualified. |
|
Number of Shares |
||
For |
Withheld |
Broker Non-Votes |
|
Stephen Farrell |
29,751,746 |
370,357 |
7,675,423 |
Caren Mason |
29,872,689 |
249,414 |
7,675,423 |
John Moore |
29,695,189 |
426,914 |
7,675,423 |
Louis Silverman |
29,613,435 |
508,668 |
7,675,423 |
William Wall |
29,738,042 |
384,061 |
7,675,423 |
|
|
|
|
|
|
|
|
2. |
To ratify the selection of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending January 3, 2020. |
Number of Shares |
||
For |
Against |
Abstain |
37,454,184 |
337,859 |
5,483 |
3. |
To hold an advisory vote to approve STAAR’s annual compensation program for non-employee directors. |
Number of Shares |
|||
For |
Against |
Abstain |
Broker Non-Votes |
29,615,904 |
489,342 |
16,857 |
7,675,423 |
Number of Shares |
|||||
For |
Against |
Abstain |
Broker Non-Votes |
||
29,511,469 |
594,639 |
15,995 |
7,675,423 |
||
|
|
|
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.
STAAR Surgical Company |
||
|
||
June 20, 2019 |
By: |
/s/ Caren Mason |
|
|
Caren Mason |
|
|
President and Chief Executive Officer |
1 Year STAAR Surgical Chart |
1 Month STAAR Surgical Chart |
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