Current Report Filing (8-k)
May 08 2019 - 8:58AM
Edgar (US Regulatory)
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):
May
3, 2019
CORINDUS
VASCULAR ROBOTICS, INC.
|
(Exact
Name of Registrant as Specified in its Charter)
Delaware
|
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001-37406
|
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30-0687898
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(State
or Other
Jurisdiction
of Incorporation)
|
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(Commission
File Number)
|
|
(IRS
Employer
Identification No.)
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309
Waverley Oaks Road, Suite 105
Waltham,
MA 02452
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(Address
of Principal Executive Office) (Zip Code)
|
Registrant's
telephone number, including area code:
(508) 653-3335
Securities registered pursuant to
Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock
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CVRS
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NYSE American
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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:
☐
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indícate
by check mark whether the registrant is an emerging growth Company as defined in Rule 405 of the Securities Act of 1933 (§
230-405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
On May 3, 2019, the stockholders of Corindus
Vascular Robotics, Inc. (the “Company”), at the Company’s 2019 Annual Meeting of Stockholders (the “Annual
Meeting”), considered and voted on three proposals, each of which was described in detail in the Company’s Proxy Statement.
Of 207,076,671 shares of common stock eligible to vote as of the record date of March 20, 2019, 187,600,502 shares of common stock
voted, in each case, on an as-converted to common stock for voting purposes basis, representing 90.59% of the voting power of all
shares entitled to vote at the Annual Meeting, which represented a quorum for the Annual Meeting.
At the Annual Meeting, the stockholders voted
on proposals to: (1) elect two directors to hold office for three-year terms, (2) approve by a non-binding advisory vote the
compensation of the Company’s named executive officers as disclosed in the Proxy Statement, and (3) ratify the appointment
of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2019. More information on the proposals can be found in the Proxy Statement.
Set forth below are the final voting results
for each proposal submitted to a vote of the stockholders at the Annual Meeting. All results include the Common Stock and Series
A Preferred Stock and Series A-1 Preferred Stock (in each case, on an as-converted-to-common-for-voting-purposes basis as described
in the Proxy Statement).
Proposal 1:
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To elect two nominees to serve as the Company’s Class III Directors to hold office for a three-year term or
until their respective successors are elected and qualified.
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Nominee
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For
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Withheld
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Broker Non-Votes
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Jeffrey C. Lightcap
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141,808,976
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2,487,344
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43,304,182
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Mark J. Toland
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144,170,951
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125,369
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43,304,182
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Proposal 2:
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To approve by a non-binding advisory vote the compensation of the Company’s named executive officers as disclosed
in the Proxy Statement (Say-on-pay).
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For
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Against
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Abstain
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Broker Non-Votes
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132,778,107
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488,252
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11,029,961
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43,304,182
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Proposal 3:
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To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for
the fiscal year ending December 31, 2019.
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For
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Against
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Abstain
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Broker Non-Votes
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187,115,116
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286,741
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198,645
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0
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Each of the director nominees and proposals
received the necessary votes in favor to be adopted by the Company’s stockholders at the Annual Meeting.
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.
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CORINDUS
VASCULAR ROBOTICS, INC.
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Date: May
8, 2019
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By:
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/s/
David W. Long
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David W. Long
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Chief Financial Officer
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Corindus Vascular Robotics (AMEX:CVRS)
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