Attached files
| file | filename |
|---|---|
| EX-10.1 - EXHIBIT 10.1 - TearLab Corp | ex10-1.htm |
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 19, 2015
TearLab Corporation
(Exact name of registrant as specified in its charter)
|
Delaware |
000-51030 |
59-343-4771 |
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer |
9980 Huennekens St., Suite 100
San Diego, California 92121
(Address of principal executive offices, including zip code)
(858) 455-6006
(Registrant’s telephone number, including area code)
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 communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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.
We held our Annual Meeting of Stockholders on June 19, 2015 to consider and vote on the matters listed below. The proposals are described in detail in the Proxy Statement filed with the Securities and Exchange Commission on April 30, 2015. The final voting results from the meeting are set forth below.
Proposal 1: Election of Directors
Based on the following votes, the individuals named below were each elected to serve as our directors until our next annual meeting of stockholders.
|
Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||||||||
|
Elias Vamvakas |
19,677,696 | 525,689 | 8,499,255 | |||||||||
|
Anthony E. Altig |
19,693,011 | 510,374 | 8,499,255 | |||||||||
|
Thomas N. Davidson, Jr. |
19,688,011 | 515,374 | 8,499,255 | |||||||||
|
Adrienne L. Graves |
19,692,696 | 510,689 | 8,499,255 | |||||||||
|
Paul M. Karpecki |
19,693,016 | 510,369 | 8,499,255 | |||||||||
|
Richard L. Lindstrom |
19,360,443 | 842,942 | 8,499,255 | |||||||||
|
Donald E. Rindell |
19,360,488 | 842,897 | 8,499,255 | |||||||||
|
Brock Wright |
19,693,016 | 510,369 | 8,499,255 | |||||||||
Proposal 2: Approval Amendment and Restatement of the Company’s 2002 Stock Incentive Plan
|
The amendment and restatement of the Company’s 2002 Stock Incentive Plan, or the Incentive Plan, increases the number of shares reserved for issuance under the Incentive Plan by 1,000,000 shares and makes certain other amendments to update the Incentive Plan. |
The results of the voting included 17,517,528 votes for, 2,675,440 votes against, 10,417 votes abstained and 8,499,255 broker non-votes. The amendment was approved.
Proposal 3: Ratification of Selection of Independent Auditors
The results of the voting included 28,343,890 votes for, 252,829 votes against, and 105,921 votes abstained. The appointment was ratified.
Proposal 4: Advisory Vote on Executive Compensation
On an advisory basis, the compensation of our named executive officers as disclosed in our proxy statement was approved by our stockholders with:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| 18,871,269 | 928,893 | 403,223 | 8,499,255 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
|
Exhibit No. |
|
Description |
|
10.1 |
2002 Stock Incentive Plan. |
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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TEARLAB CORPORATION | |||
|
By: |
/s/ William G. Dumencu |
||
|
William G. Dumencu Chief Financial Officer | |||
Date: June 24, 2015