SPECTRANETICS CORP - FORM 8-K

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SPECTRANETICS CORP Reports

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): June 12, 2015

The Spectranetics Corporation

(Exact name of registrant as specified in its charter)

9965 Federal Drive

Colorado Springs, Colorado 80921

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (719) 633-8333

(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.

The Annual Meeting of the Company was held on June 12, 2015. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

Proposal 1. To elect three Class III directors to the Board of Directors to serve a three-year term until the 2018 Annual Meeting of Stockholders, or until their successors are elected and have been duly qualified:



	For	Withheld	Broker Non-Votes
R. John Fletcher	35,635,900	459,132	4,198,564
B. Kristine Johnson	35,783,054	311,978	4,198,564
Todd C. Schermerhorn	35,924,369	170,663	4,198,564

Scott Drake, William C. Jennings, Daniel A. Pelak, Joseph M. Ruggio, and Maria Sainz continued their terms of office as directors after the meeting.

Proposal 2. To approve, on an advisory basis, the compensation of the Company’s named executive officers described in the Proxy Statement:



For	Against	Abstain	Broker Non-Votes
35,301,029	742,431	51,572	4,198,564

Proposal 3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2015



For	Against	Abstain	Broker Non-Votes
40,206,780	71,386	15,430	—

Each proposal was approved by the Company’s stockholders by the required vote.

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.



		THE SPECTRANETICS CORPORATION
		(registrant)



Date:	June 12, 2015	By:	/s/ Jeffrey A. Sherman
			Jeffrey A. Sherman
			Vice President, Deputy General Counsel & Corporate Secretary

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)