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 25, 2010
NUVASIVE, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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000-50744
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33-0768598 |
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(State or Other Jurisdiction of
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(Commission File
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(I.R.S. Employer Identification |
Incorporation)
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Number)
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Number) |
7475 Lusk Boulevard, San Diego, California 92121
(Address of principal executive offices, with zip code)
(858) 909-1800
(Registrants telephone number, including area code)
n/a
(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 obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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.
NuVasive, Inc.s Annual Meeting of Stockholders was held on May 25, 2010. The companys
stockholders acted upon the following two proposals at the meeting:
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To elect two Class III directors to hold office until the 2013 Annual Meeting of
Stockholders and until their successors are elected and qualified. |
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2. |
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To ratify the appointment of Ernst & Young LLP as the companys independent
registered public accounting firm for the fiscal year ending December 31, 2010. |
With respect to the first proposal, our stockholders voted and approved the election of two Class
III directors to hold office until the 2013 Annual Meeting of Stockholders or until their earlier
resignation or removal. The directors elected and the votes cast were as follows:
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Number of Shares Voted |
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Names of Directors Elected |
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For |
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Withheld |
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Broker Non-Votes |
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Alexis V. Lukianov |
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30,540,454 |
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358,579 |
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3,217,229 |
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Jack R. Blair |
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29,920,918 |
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978,115 |
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3,217,229 |
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The following are the other members of our board of directors whose terms continued after the
meeting: Peter C. Farrell, Ph.D., AM, Lesley H. Howe, Robert J. Hunt, Eileen M. More and Richard
Treharne, Ph.D.
At the Annual Meeting, our stockholders also voted upon and ratified the Audit Committees
selection of Ernst & Young LLP as the companys independent registered public accounting firm for
the fiscal year ending December 31, 2010, by the following vote:
Number of Shares Voted
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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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34,064,135
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44,302
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7,825
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0 |
-2-