INVUITY, INC. (NASDAQ:IVTY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 12, 2017, Invuity, Inc. (the Company) held its annual
meeting of stockholders at its headquarters located at 444 De
Haro Street, San Francisco, California (the Meeting). Present at
the Meeting in person or by proxy were holders of 14,370,547
shares of common stock, representing 84.67% of the voting power
of the shares of common stock as of April 17, 2017, the record
date for the Meeting, and constituting a quorum for the
transaction of business.
The stockholders of the Company voted on the following items at
the Meeting:
|
1. |
To elect one Class II director for a three-year term to |
|
2. |
To ratify the appointment of PricewaterhouseCoopers LLP |
The voting results for each of these proposals are detailed
below.
1. Election of Director
|
Nominee |
For |
Withhold |
Broker Non-votes |
|
Eric Roberts |
9,926,005 |
416,247 |
4,028,295 |
The aforesaid nominee has been elected as a director for the term
set forth above.
2. Ratification of Appointment of Independent Registered Public
Accounting
|
For |
Against |
Abstentions |
|
14,370,347 |
200 |
0 |
The forgoing proposal has been approved.
Item 8.01 Other Items.
On June 13, 2017, the Company issued a press release to provide
an update on the commercialization of PhotonBlade.A copy of the
press release is attached hereto as Exhibit 99.1 and is
incorporated by reference.
Item9.01 Financial Statements and Exhibits.
(d)Exhibits.
|
ExhibitNo. |
Description |
|
99.1 |
Press release issued byInvuity, Inc. dated June 13, 2017. |
