8-K
filed June 16, 2023, 7:59 PM ET
ticker STAA
CIK 0000718937
other material
confidence high
sentiment neutral
materiality 0.15
STAAR Surgical reelects six directors, approves equity plan at 2023 annual meeting
STAAR SURGICAL CO
- All six director nominees elected; Gilbert H. Kliman, MD received 10.7M withheld votes (28.6% of votes cast).
- Amended Omnibus Equity Incentive Plan approved with 36.2M for (96.3% of votes cast).
- BDO USA, LLP ratified as independent auditor for FY2023 with 35.1M for, 4.1M abstain.
- Say-on-pay approved with 35.6M for (94.8%); advisory frequency set at 1 year (37.2M votes).
- 48.3M shares outstanding on record date April 18, 2023; 2.5M broker non-votes on most items.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STAAR SURGICAL CO shareholders approved To hold an advisory vote to approve STAAR’s compensation of its named executive officers. at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
To hold an advisory vote to approve STAAR’s compensation of its named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STAAR SURGICAL CO shareholders approved To ratify the selection of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 29, 2023. at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
To ratify the selection of BDO USA, LLP as the Company’s independent registered public accountants for the fiscal year ending December 29, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STAAR SURGICAL CO shareholders approved To elect six directors to serve for terms to expire in 2024 or until their successors have been elected and qualified. at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
To elect six directors to serve for terms to expire in 2024 or until their successors have been elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STAAR SURGICAL CO shareholders approved To hold an advisory vote on the frequency of future advisory votes to approve named executive officer compensation. at the 2023-06-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
To hold an advisory vote on the frequency of future advisory votes to approve named executive officer compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
STAAR SURGICAL CO shareholders approved To approve the Amended and Restated STAAR Surgical Company Omnibus Equity Incentive Plan. at the 2023-06-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
To approve the Amended and Restated STAAR Surgical Company Omnibus Equity Incentive Plan.
View on SEC.gov
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