0000789132-15-000077.txt : 20150612 0000789132-15-000077.hdr.sgml : 20150612 20150612171549 ACCESSION NUMBER: 0000789132-15-000077 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150612 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150612 DATE AS OF CHANGE: 20150612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPECTRANETICS CORP CENTRAL INDEX KEY: 0000789132 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 840997049 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19711 FILM NUMBER: 15929361 BUSINESS ADDRESS: STREET 1: 9965 FEDERAL DRIVE CITY: COLORADO SPRINGS STATE: CO ZIP: 80921 BUSINESS PHONE: 7196338333 MAIL ADDRESS: STREET 1: 9965 FEDERAL DRIVE CITY: COLORADO SPRINGS STATE: CO ZIP: 80921 FORMER COMPANY: FORMER CONFORMED NAME: THE SPECTRANETICS CORP DATE OF NAME CHANGE: 19900510 8-K 1 a20158-kshmeetingvote.htm 8-K SHAREHOLDER MEETING VOTE 2015 8-K SH meeting vote


 
 
 
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 12, 2015
 
The Spectranetics Corporation
(Exact name of registrant as specified in its charter)
 
 
Delaware
 
000-19711
 
84-0997049
 
 
(State or other jurisdiction
 
(Commission
 
(IRS Employer
 
 
of incorporation)
 
File Number)
 
Identification No.)
 
 
9965 Federal Drive
Colorado Springs, Colorado 80921
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (719) 633-8333
 
(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):
 
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  
 
 
 
 
 





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

The Annual Meeting of the Company was held on June 12, 2015. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

Proposal 1. To elect three Class III directors to the Board of Directors to serve a three-year term until the 2018 Annual Meeting of Stockholders, or until their successors are elected and have been duly qualified:
 
For
Withheld
Broker
Non-Votes
R. John Fletcher
35,635,900

459,132

4,198,564

B. Kristine Johnson
35,783,054

311,978

4,198,564

Todd C. Schermerhorn
35,924,369

170,663

4,198,564


Scott Drake, William C. Jennings, Daniel A. Pelak, Joseph M. Ruggio, and Maria Sainz continued their terms of office as directors after the meeting.

Proposal 2. To approve, on an advisory basis, the compensation of the Company’s named executive officers described in the Proxy Statement:

For
 
Against
 
Abstain
 
Broker Non-Votes
35,301,029

 
742,431

 
51,572

 
4,198,564


Proposal 3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2015

For
 
Against
 
Abstain
 
Broker Non-Votes
40,206,780

 
71,386

 
15,430

 
—


Each proposal was approved by the Company’s stockholders by the required vote.







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SIGNATURES
 
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.
 
 
 
 
THE SPECTRANETICS CORPORATION
 
 
(registrant)
 
 
 
 
 
 
 
 
 
Date:
June 12, 2015
By:
 /s/ Jeffrey A. Sherman
 
 
 
 Jeffrey A. Sherman
 
 
 
Vice President, Deputy General Counsel & Corporate Secretary
 
 
 
 





 








 

 







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