0000950170-23-028687.txt : 20230616 0000950170-23-028687.hdr.sgml : 20230616 20230616171414 ACCESSION NUMBER: 0000950170-23-028687 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230616 DATE AS OF CHANGE: 20230616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STAAR SURGICAL CO CENTRAL INDEX KEY: 0000718937 STANDARD INDUSTRIAL CLASSIFICATION: OPHTHALMIC GOODS [3851] IRS NUMBER: 953797439 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-11634 FILM NUMBER: 231022238 BUSINESS ADDRESS: STREET 1: 1911 WALKER AVE CITY: MONROVIA STATE: CA ZIP: 91016 BUSINESS PHONE: 6263037902 MAIL ADDRESS: STREET 1: 1911 WALKER AVE CITY: MONROVIA STATE: CA ZIP: 91016 FORMER COMPANY: FORMER CONFORMED NAME: STAAR SURGICAL COMPANY DATE OF NAME CHANGE: 19920703 8-K 1 staa-20230615.htm 8-K 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): June 15, 2023

 

 

 

STAAR Surgical Company

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware

0-11634

95-3797439

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

25651 Atlantic Ocean Drive

Lake Forest, California

92630

(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)

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 (see General Instruction A.2. below):

 

☐

Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1 933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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. ☐

 

 

 

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

STAAR Surgical Company’s virtual annual meeting of shareholders (the “Annual Meeting”) was held on June 15, 2023. 48,333,250 shares of common stock were outstanding on the record date for the Annual Meeting (April 18, 2023) and entitled to vote at the Annual Meeting. The voting was as follows:

1. To elect six directors to serve for terms to expire in 2024 or until their successors have been elected and qualified.

 

 Number of Shares

For

Withheld

Broker Non-Votes

Stephen C. Farrell

36,514,871

976,048

2,529,674

Thomas G. Frinzi

36,532,371

958,548

2,529,674

Gilbert H. Kliman, MD

26,759,870

10,731,049

2,529,674

Aimee S. Weisner

35,367,873

2,123,046

2,529,674

Elizabeth Yeu, MD

36,496,280

994,639

2,529,674

K. Peony Yu, MD

36,680,322

810,597

2,529,674

 

 

 

 

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

Number of Shares

For

Against

Abstain

Broker Non-Votes

36,203,114

1,235,651

52,154

2,529,674

 

3. To ratify the selection of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 29, 2023.

Number of Shares

For

Against

Abstain

35,117,698

846,605

4,056,290

 

4. To hold an advisory vote to approve STAAR’s compensation of its named executive officers.

 

Number of Shares

For

Against

Abstain

Broker Non-Votes

35,577,495

1,838,486

74,938

2,529,674

 

5. To hold an advisory vote on the frequency of future advisory votes to approve named executive officer compensation.

 

Number of Shares

1 Year

2 Years

3 Years

Abstain

37,181,625

53,801

192,955

62,538

 

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 16, 2023

By:

/s/ Thomas G. Frinzi

Thomas G. Frinzi

President and Chief Executive Officer

 

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