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 2, 2016

 

 

ConforMIS, Inc.

(Exact Name of Company as Specified in Charter)

 

 

 

28 Crosby Drive

Bedford, MA 01730

(Address of Principal Executive Offices) (Zip Code)

 

Company’s telephone number, including area code: (781) 345-9001

 

 

(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.

 

ConforMIS, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 2, 2016. The following is a summary of the matters voted on at that meeting.

 

1.              The Company’s stockholders elected Kenneth Fallon III and Richard Meelia as class I directors to serve until the 2019 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified. The results of the stockholders’ vote with respect to the election of such class I directors were as follows:

 

		Votes For		Votes Withheld		Broker Non-Votes
Kenneth Fallon, III		12,335,539		7,194,252		4,799,107
Richard Meelia		13,708,032		5,821,759		4,799,107

 

2.              The Company’s stockholders ratified the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016. The results of the stockholders’ vote with respect to such ratification were as follows:

 

Votes For		Votes Against		Votes Abstaining		Broker Non- Votes
24,280,291		39,901		8,706		0

 

2

 

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.

 

	CONFORMIS, INC.
Date: June 3, 2016	By:	/s/ Paul Weiner
		Paul Weiner
		Chief Financial Officer

 

3