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): March 5, 2010
Cardiovascular Systems, Inc.
(Exact name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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| 000-52082
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41-1698056 |
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(IRS Employer
Identification No.) |
651 Campus Drive
St. Paul, Minnesota 55112-3495
(Address of Principal Executive Offices and Zip Code)
(651) 259-1600
(Registrant’s telephone number, including area code)
Not Applicable
(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:
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
Cardiovascular Systems, Inc. (the “Company”) held its Annual Meeting of Stockholders on March 5,
2010. Set forth below is a brief description of each matter voted upon at the meeting and the
voting results with respect to each matter.
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A proposal to elect as Class I directors to hold office until the
Fiscal 2012 Annual Meeting of Stockholders, the following two
nominees to serve on the Board of Directors of the Company: |
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| Class I Director’s Name |
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Votes For |
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Votes Withheld |
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Edward Brown |
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7,107,719 |
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185,522 |
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Augustine Lawlor |
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7,167,343 |
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125,898 |
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A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for its fiscal year ending June 30, 2010. |
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| For |
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Against |
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Abstentions |
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Broker Non-Votes |
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10,424,761
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30,767 |
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1,437 |
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3,163,724 |
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Pursuant to the foregoing votes, Messrs. Brown and Lawlor were elected to serve as Class I
directors and PricewaterhouseCoopers LLP was ratified as the Company’s independent registered
public accounting firm for the Company’s fiscal year ending June 30, 2010.