Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
STAA > SEC Filings for STAA > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for STAAR SURGICAL CO | Request a Trial to NEW EDGAR Online Pro



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.

  Add STAA to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for STAA - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.