8-K 1 nvtr20190523_8k.htm FORM 8-K nvtr20190523_8k.htm

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 23, 2019

 


 

 

Nuvectra Corporation

(Exact Name of Registrant as Specified in its Charter)

 


 

Delaware

001-37525

30-0513847

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification Number)

 

  

5830 Granite Parkway, Suite 1100,

Plano, Texas 75024

(Address of principal executive offices, including zip code)

 

(214) 474-3103

(Registrant’s telephone number, including area code)

 

(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 obligations of the registrant under any of the following provisions:

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, par value $0.001

NVTR

NASDAQ Global Market

 

Indicate 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.

 

The 2019 Annual Meeting of Stockholders of Nuvectra Corporation (the “Company”) was held on May 23, 2019 (the “Annual Meeting”) at 10:00 a.m. Central Standard Time. At the Annual Meeting, the stockholders (i) elected two directors to serve until the 2022 Annual Meeting of Stockholders; and (ii) ratified Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019.

 

The matters acted upon at the Annual Meeting and the voting tabulation for each matter are as follows:

 

Proposal No. 1: Election of Directors

 

 

Nominee

 

Votes For

 

Votes

Withheld

Broker

Non-Votes

 

Mr. Christopher G. Chavez

10,578,580

715,010

4,707,259

 

Ms. Jane J. Song

10,377,020

916,570

4,707,259

 

Proposal No. 2: Ratification of Deloitte & Touche LLP as the Company’s Independent Auditor for the Fiscal Year Ending December 31, 2019

 

 

 

 

Votes For

 

Votes Against

 

Abstentions

 

Broker

Non-Votes

 

Ratification of Deloitte & Touche LLP as the Company’s Independent Auditor for the Fiscal Year Ending December 31, 2019

 

15,155,160

 

824,212

 

21,477

 

0

 

 

 

 

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.

 

 

NUVECTRA CORPORATION

 

 

 

 

Date: May 24, 2019

/s/ Melissa G. Beare

 

 

Melissa G. Beare

 

 

Executive Vice President and General Counsel