UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 4, 2020
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NLIGHT, INC.
(Exact name of Registrant as specified in its charter)
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| Delaware | 001-38462 | 91-2066376 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification Number) |
5408 NE 88th Street, Building E Vancouver, Washington 98665 |
(Address, including zip code, of Registrant's principal executive offices)
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| (360) 566-4460 |
| (Registrant’s telephone number, including area code) |
Not Applicable
(Former name or address, if changed since last report)
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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:
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| ¨ | 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:
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| Title of Each Class | Trading Symbol | Name of Exchange on which Registered |
Common Stock, par value $0.0001 per share | LASR | The Nasdaq Stock Market LLC |
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 þ
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.
On June 4, 2020, nLIGHT, Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, 30,423,586 shares of the Company’s common stock, or approximately 79% of the 38,476,961 shares entitled to vote, were present virtually or by proxy and voted on the following proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the United States Securities and Exchange Commission on April 21, 2020:
Proposal One - Election of Class II Directors. The following nominees were elected as Class II directors to serve until the 2023 annual meeting of stockholders or until his respective successor is duly elected and qualified.
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| Nominee | | For | | Withheld | | Broker Non-Votes |
| Bandel Carano | | 22,346,259 | | 5,029,235 | | 3,048,092 |
| Raymond Link | | 18,350,595 | | 9,024,899 | | 3,048,092 |
| Geoffrey Moore | | 18,745,497 | | 8,629,997 | | 3,048,092 |
Proposal Two - Ratification of the Appointment of Independent Registered Public Accounting Firm. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020 was ratified. The voting results were as follows:
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| For | | Against | | Abstentions |
| 30,208,285 | | 213,130 | | 2,171 |
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.
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| | | | | NLIGHT, INC. |
| | | | | (Registrant) |
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| Date: | June 9, 2020 | | By: | /s/ MEREDITH WEISSHAAR |
| | | | | Meredith Weisshaar |
| | | | | VP, General Counsel and Corporate Secretary |
