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STAA > SEC Filings for STAA > Form 8-K on 15-May-2013All Recent SEC Filings

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Form 8-K for STAAR SURGICAL CO


15-May-2013

Submission of Matters to a Vote of Security Holders, Amendments to Articles of


Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of the Company (the "Annual Meeting") was held on May 13, 2013. 36,740,713 shares of common stock were outstanding on the record date for the Annual Meeting (March 15, 2013) and entitled to vote at the Annual Meeting. The voting was as follows:

1. To elect six directors to serve until the next annual meeting of stockholders.

Number of Shares

                    For     Withheld
Don Bailey       23,767,615  346,992
Barry Caldwell   23,767,705  346,902
Charles Slacik   23,953,784  160,823
Mark B. Logan    23,583,176  531,431

Richard A. Meier 23,600,576 514,031
John C. Moore 23,583,551 531,056

2. To approve amendments of the Amended and Restated STAAR Surgical Company 2003 Omnibus Equity Incentive Plan.

Number of Shares For Against Abstain 18,821,249 5,277,549 15,809

3. To ratify the selection of BDO USA, LLP as the Company's independent registered public accountants for the fiscal year ending December 27, 2013.

Number of Shares For Against Abstain 33,670,679 55,956 74,996

4. Approval of the non-binding advisory proposal regarding executive compensation.

Number of Shares For Against Abstain Broker Non-Votes 23,151,634 943,119 19,854 9,687,024



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On May 13, 2013, the Board of Directors amended the Company's Bylaws to conform with current corporate practice and current Delaware corporate laws.

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