<SEC-DOCUMENT>0001564590-19-023002.txt : 20190621
<SEC-HEADER>0001564590-19-023002.hdr.sgml : 20190621
<ACCEPTANCE-DATETIME>20190620184059
ACCESSION NUMBER:		0001564590-19-023002
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190620
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190621
DATE AS OF CHANGE:		20190620

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STAAR SURGICAL CO
		CENTRAL INDEX KEY:			0000718937
		STANDARD INDUSTRIAL CLASSIFICATION:	OPHTHALMIC GOODS [3851]
		IRS NUMBER:				953797439
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0103

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11634
		FILM NUMBER:		19909562

	BUSINESS ADDRESS:	
		STREET 1:		1911 WALKER AVE
		CITY:			MONROVIA
		STATE:			CA
		ZIP:			91016
		BUSINESS PHONE:		6263037902

	MAIL ADDRESS:	
		STREET 1:		1911 WALKER AVE
		CITY:			MONROVIA
		STATE:			CA
		ZIP:			91016

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	STAAR SURGICAL COMPANY
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>staa-8k_20190621.htm
<DESCRIPTION>8-K
<TEXT>
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staa-8k_20190621.htm
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<p style="text-align:center;margin-bottom:0pt;margin-top:3pt;margin-left:37.49%;margin-right:34.51%;text-indent:0%;font-weight:bold;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">U<font style="letter-spacing:-0.05pt;">N</font>IT<font style="letter-spacing:-0.05pt;">E</font>D S<font style="letter-spacing:0.05pt;">T</font>A<font style="letter-spacing:0.05pt;">T</font>ES</p>
<p style="text-align:center;margin-bottom:0pt;line-height:20pt;margin-top:0pt;margin-left:14.71%;margin-right:11.75%;text-indent:0%;font-weight:bold;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">S<font style="letter-spacing:-0.05pt;">E</font>C<font style="letter-spacing:-0.05pt;">U</font><font style="letter-spacing:0.05pt;">R</font>IT<font style="letter-spacing:-0.1pt;">I</font><font style="letter-spacing:0.1pt;">E</font>S A<font style="letter-spacing:-0.05pt;">N</font>D E<font style="letter-spacing:0.2pt;">X</font>CHA<font style="letter-spacing:-0.05pt;">N</font>GE<font style="letter-spacing:0.05pt;"> </font>CO<font style="letter-spacing:-0.05pt;">M</font>MISSION</p>
<p style="text-align:center;margin-bottom:0pt;line-height:13pt;margin-top:0pt;margin-left:37.46%;margin-right:35.07%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">WAS<font style="letter-spacing:0.05pt;">H</font>IN<font style="letter-spacing:-0.1pt;">G</font>TON, DC<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.1pt;">2</font>0549</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;line-height:4pt;border-bottom:Solid 1pt;padding-bottom:1pt;margin-left:40.3%;margin-right:40.3%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM 8-K </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;line-height:4pt;border-bottom:Solid 1pt;padding-bottom:1pt;margin-left:40.3%;margin-right:40.3%;text-indent:0%;font-size:6pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CURRENT REPORT </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:1pt;margin-left:33.24%;margin-right:30.41%;text-indent:0.01%;font-weight:bold;font-size:12pt;font-family:Times New Roman;letter-spacing:-0.15pt;font-style:normal;text-transform:none;font-variant: normal;">P<font style="letter-spacing:0.05pt;">u</font><font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:0.05pt;">u</font>a<font style="letter-spacing:0.05pt;">n</font>t <font style="letter-spacing:-0.05pt;">t</font>o <font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font>tion<font style="letter-spacing:0.1pt;"> </font>13 or<font style="letter-spacing:-0.05pt;"> </font>15(d) of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">h</font>e <font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">ec</font><font style="letter-spacing:0.05pt;">u</font><font style="letter-spacing:-0.05pt;">r</font>ities Excha<font style="letter-spacing:0.05pt;">n</font>ge<font style="letter-spacing:-0.05pt;"> </font>A<font style="letter-spacing:0.05pt;">c</font>t of<font style="letter-spacing:0.05pt;"> </font>1934</p>
<p style="margin-bottom:0pt;line-height:12pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;line-height:13pt;margin-top:0pt;margin-left:17.08%;margin-right:14.74%;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Da<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">re</font><font style="letter-spacing:0.05pt;">p</font>o<font style="letter-spacing:-0.05pt;">r</font>t<font style="letter-spacing:0.05pt;"> </font>(<font style="letter-spacing:-0.05pt;">D</font>a<font style="letter-spacing:0.05pt;">t</font>e<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>a<font style="letter-spacing:-0.05pt;">r</font>l<font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">e</font>st <font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.1pt;">v</font><font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">n</font>t <font style="letter-spacing:-0.1pt;">r</font><font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">p</font>o<font style="letter-spacing:0.05pt;">r</font>t<font style="letter-spacing:-0.1pt;">e</font><font style="letter-spacing:0.05pt;">d)</font>: <font style="letter-spacing:-0.7pt;"> </font>June 20, 2019</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:7pt;text-indent:0%;font-size:7.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:1pt;line-height:11pt;margin-left:30.41%;margin-right:28.17%;text-indent:0%;font-weight:bold;color:#000000;font-size:16pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">STAAR Surgical Company<font style="letter-spacing:0.05pt;color:#000000;"> </font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:1pt;line-height:11pt;margin-left:30.35%;margin-right:28.17%;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;letter-spacing:0.05pt;font-style:normal;text-transform:none;font-variant: normal;">(<font style="letter-spacing:-0.05pt;">Ex</font>act<font style="letter-spacing:-0.25pt;"> </font>N<font style="letter-spacing:0.2pt;">a</font><font style="letter-spacing:-0.15pt;">m</font>e<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Re<font style="letter-spacing:0.1pt;">g</font>i<font style="letter-spacing:-0.05pt;">s</font>trant<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>s<font style="letter-spacing:-0.1pt;"> </font>S<font style="letter-spacing:-0.05pt;">p</font>ecified<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.1pt;">i</font>n<font style="letter-spacing:-0.1pt;"> </font>Charter)</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:12pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:6.72%;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Delaware</p></td>
<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0-11634</p></td>
<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">95-3797439</p></td>
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<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(State or Other Jurisdiction</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">of Incorporation)</p></td>
<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Commission File Number)</p></td>
<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(IRS Employer</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Identification No.)</p></td>
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<td valign="bottom"  style="width:33%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="bottom"  style="width:33%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="bottom"  style="width:33%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
<tr>
<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1911 Walker Ave.,</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Monrovia, California</p></td>
<td valign="bottom"  style="padding-left:7.2pt;padding-Right:0pt;padding-Top:0pt;padding-Bottom:0pt;width:33%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">91016</p></td>
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<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Address of Principal Executive Offices)</p></td>
<td valign="bottom"  style="padding-left:7.2pt;padding-Right:0pt;padding-Top:0pt;padding-Bottom:0pt;width:33%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:4pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom"  style="width:33%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Zip Code)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-weight:bold;font-size:8pt;font-family:Calibri;font-style:normal;text-transform:none;font-variant: normal;">Registrant&#8217;s Telephone Number, Including Area Code: <font style="text-decoration:underline;font-family:Times New Roman;">626-303-7902</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:9pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not Applicable </p>
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:7.5pt;font-family:Calibri;font-style:normal;text-transform:none;font-variant: normal;">(Former Name or Former Address, if Changed Since Last Report) </p>
<p style="margin-bottom:0pt;margin-top:1pt;margin-left:0.93%;margin-right:1.87%;text-indent:0%;font-size:10pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Che<font style="letter-spacing:0.15pt;">c</font>k<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.1pt;">t</font>he a<font style="letter-spacing:0.05pt;">ppropr</font>iate<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:0.05pt;">bo</font>x<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">b</font>e<font style="letter-spacing:-0.1pt;">l</font><font style="letter-spacing:0.15pt;">o</font>w<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.1pt;">i</font>f<font style="letter-spacing:0.1pt;"> </font>the F<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:0.15pt;">r</font>m<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.15pt;">8</font><font style="letter-spacing:-0.1pt;">-</font>K <font style="letter-spacing:-0.1pt;">f</font>il<font style="letter-spacing:0.1pt;">i</font><font style="letter-spacing:0.05pt;">n</font>g<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.1pt;">i</font><font style="letter-spacing:0.05pt;">n</font>ten<font style="letter-spacing:0.05pt;">d</font>ed<font style="letter-spacing:-0.25pt;"> </font>to s<font style="letter-spacing:0.1pt;">i</font>mult<font style="letter-spacing:0.1pt;">a</font>ne<font style="letter-spacing:0.05pt;">o</font>u<font style="letter-spacing:0.1pt;">sl</font>y<font style="letter-spacing:-0.65pt;"> </font>sati<font style="letter-spacing:0.1pt;">s</font><font style="letter-spacing:0.05pt;">f</font>y<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.1pt;">t</font>he<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.1pt;">f</font>il<font style="letter-spacing:0.1pt;">i</font>ng<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">ob</font>l<font style="letter-spacing:0.1pt;">i</font>gati<font style="letter-spacing:0.05pt;">o</font>n<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.15pt;">o</font>f<font style="letter-spacing:-0.15pt;"> </font>the <font style="letter-spacing:0.15pt;">r</font>egistr<font style="letter-spacing:0.15pt;">a</font>nt un<font style="letter-spacing:0.05pt;">d</font>er<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.1pt;">t</font>he <font style="letter-spacing:-0.1pt;">f</font><font style="letter-spacing:0.05pt;">o</font>ll<font style="letter-spacing:0.15pt;">o</font><font style="letter-spacing:-0.1pt;">w</font><font style="letter-spacing:0.1pt;">i</font><font style="letter-spacing:0.05pt;">n</font>g<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.05pt;">pro</font>visi<font style="letter-spacing:0.15pt;">o</font>ns<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.25pt;">(</font><font style="font-style:italic;">s</font><font style="font-style:italic;">ee</font><font style="font-style:italic;"> </font>G<font style="letter-spacing:0.15pt;">e</font>ne<font style="letter-spacing:0.05pt;">r</font>al<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">I</font>n<font style="letter-spacing:0.1pt;">s</font>tructi<font style="letter-spacing:0.15pt;">o</font>n<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.1pt;">A</font>.<font style="letter-spacing:0.05pt;">2</font>.<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">b</font>el<font style="letter-spacing:0.2pt;">o</font><font style="letter-spacing:-0.25pt;">w</font><font style="letter-spacing:0.05pt;">)</font>:</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:6pt;text-indent:0%;font-size:6.5pt;">&nbsp;</p>
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Roman;">t</font><font style="font-family:Times New Roman;letter-spacing:-0.15pt;"> </font><font style="font-family:Times New Roman;letter-spacing:0.05pt;">(1</font><font style="font-family:Times New Roman;">7</font><font style="font-family:Times New Roman;letter-spacing:-0.2pt;"> </font><font style="font-family:Times New Roman;letter-spacing:-0.05pt;">C</font><font style="font-family:Times New Roman;">FR</font><font style="font-family:Times New Roman;letter-spacing:-0.25pt;"> </font><font style="font-family:Times New Roman;letter-spacing:0.05pt;">240</font><font style="font-family:Times New Roman;">.</font><font style="font-family:Times New Roman;letter-spacing:0.05pt;">13</font><font style="font-family:Times New Roman;letter-spacing:0.3pt;">e</font><font style="font-family:Times New Roman;letter-spacing:-0.1pt;">-</font><font style="font-family:Times New Roman;letter-spacing:0.05pt;">4(</font><font style="font-family:Times New Roman;">c</font><font style="font-family:Times New Roman;letter-spacing:0.05pt;">)</font><font style="font-family:Times New Roman;">)</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:7pt;text-indent:0%;font-size:7.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:11pt;margin-top:0pt;margin-left:0.93%;margin-right:0.56%;text-indent:0%;font-size:10pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">I<font style="letter-spacing:-0.05pt;">n</font>dicate<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.15pt;">b</font>y<font style="letter-spacing:-0.25pt;"> </font>c<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:0.15pt;">c</font>k<font style="letter-spacing:-0.2pt;"> m</font>a<font style="letter-spacing:0.15pt;">r</font>k<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">w</font><font style="letter-spacing:-0.05pt;">h</font><font style="letter-spacing:0.15pt;">e</font>ther<font style="letter-spacing:-0.25pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>re<font style="letter-spacing:-0.05pt;">g</font>i<font style="letter-spacing:-0.05pt;">s</font>tr<font style="letter-spacing:0.15pt;">a</font><font style="letter-spacing:-0.05pt;">n</font>t<font style="letter-spacing:-0.4pt;"> </font>is<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.15pt;">a</font>n<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.15pt;">e</font><font style="letter-spacing:-0.05pt;">m</font>er<font style="letter-spacing:-0.05pt;">g</font><font style="letter-spacing:0.1pt;">i</font>ng<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">g</font>r<font style="letter-spacing:0.15pt;">o</font><font style="letter-spacing:-0.1pt;">w</font><font style="letter-spacing:0.1pt;">t</font>h<font style="letter-spacing:-0.35pt;"> </font>c<font style="letter-spacing:0.2pt;">o</font><font style="letter-spacing:-0.2pt;">m</font>pany<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:-0.1pt;"> </font>defi<font style="letter-spacing:-0.05pt;">n</font>ed<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.15pt;"> </font>R<font style="letter-spacing:-0.05pt;">u</font>le<font style="letter-spacing:-0.2pt;"> </font>405<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>Se<font style="letter-spacing:0.15pt;">c</font><font style="letter-spacing:-0.05pt;">u</font>rities<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">A</font>ct<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.15pt;">o</font>f<font style="letter-spacing:-0.15pt;"> </font>1<font style="letter-spacing:-1.8pt;"> </font>933 (17<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">C</font>FR<font style="letter-spacing:-0.25pt;"> </font>&#167;230<font style="letter-spacing:-0.1pt;">.</font>405)<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> Ru</font>le<font style="letter-spacing:-0.2pt;"> </font>1<font style="letter-spacing:-0.05pt;">2</font><font style="letter-spacing:0.25pt;">b</font><font style="letter-spacing:-0.1pt;">-</font>2<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>Se<font style="letter-spacing:0.15pt;">c</font><font style="letter-spacing:-0.05pt;">u</font>rities<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.15pt;">E</font><font style="letter-spacing:-0.05pt;">x</font><font style="letter-spacing:0.15pt;">c</font>han<font style="letter-spacing:-0.05pt;">g</font>e<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">A</font>ct<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>1934<font style="letter-spacing:-0.15pt;"> </font>(17<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">C</font>FR<font style="letter-spacing:-0.25pt;"> </font>&#167;240<font style="letter-spacing:-0.1pt;">.</font>1<font style="letter-spacing:-0.05pt;">2</font><font style="letter-spacing:0.3pt;">b</font><font style="letter-spacing:-0.1pt;">-</font>2).</p>
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<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:12pt;margin-top:0pt;margin-left:0.93%;margin-right:2.43%;text-indent:0%;font-size:10pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:-0.1pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.15pt;">e</font><font style="letter-spacing:-0.05pt;">m</font>er<font style="letter-spacing:-0.05pt;">g</font><font style="letter-spacing:0.1pt;">i</font>ng<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">g</font>r<font style="letter-spacing:0.15pt;">o</font><font style="letter-spacing:-0.1pt;">w</font>th<font style="letter-spacing:-0.35pt;"> </font>c<font style="letter-spacing:0.2pt;">o</font><font style="letter-spacing:-0.2pt;">m</font>p<font style="letter-spacing:0.15pt;">a</font>n<font style="letter-spacing:-0.2pt;">y</font>,<font style="letter-spacing:-0.35pt;"> 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style="letter-spacing:-0.05pt;">s</font>t<font style="letter-spacing:0.1pt;">a</font><font style="letter-spacing:-0.05pt;">n</font>da<font style="letter-spacing:0.4pt;">r</font>ds<font style="letter-spacing:-0.4pt;"> </font>pro<font style="letter-spacing:-0.05pt;">v</font>ided<font style="letter-spacing:-0.25pt;"> </font>p<font style="letter-spacing:-0.05pt;">u</font>r<font style="letter-spacing:-0.05pt;">su</font>a<font style="letter-spacing:-0.05pt;">n</font>t<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.1pt;">S</font>ection<font style="letter-spacing:-0.35pt;"> </font>13(a)<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>E<font style="letter-spacing:-0.05pt;">x</font>c<font style="letter-spacing:-0.05pt;">h</font><font style="letter-spacing:0.15pt;">a</font>n<font style="letter-spacing:-0.05pt;">g</font>e<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">A</font>ct.<font style="letter-spacing:1.8pt;"> </font><font style="font-family:MS Mincho;">&#9744;</font></p>
<p style="margin-bottom:0pt;line-height:12pt;margin-top:0pt;margin-left:0.93%;margin-right:2.43%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:3.36%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act:</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title of each class</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Trading Symbol(s)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:8pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name of each exchange on which registered</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">STAA</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NASDAQ</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:MS Mincho;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><br /></p>
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<p style="margin-bottom:12pt;margin-top:0pt;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 5.07.</font></p></td>
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<p style="margin-bottom:12pt;margin-top:0pt;font-weight:bold;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"> Submission of Matters to a Vote of Security Holders</font><font style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"> </font></p></td></tr></table></div>
<p style="margin-bottom:10pt;margin-top:0pt;text-indent:6.72%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The annual meeting of the shareholders of the Company (the &#8220;Annual Meeting&#8221;) was held on June 20, 2019.&nbsp;&nbsp; 44,472,846 shares of common stock were outstanding on the record date for the Annual Meeting (April&#160;23, 2019) and entitled to vote at the Annual Meeting.&nbsp;&nbsp;The voting was as follows:&nbsp;&nbsp;</p>
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<p style="margin-bottom:10pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1. </font></p></td>
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<p style="margin-bottom:10pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">To elect five directors to serve for terms to expire in 2020 or until their successors have been elected and qualified.&nbsp;&nbsp;</p></td></tr></table></div>
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<td style="width:14.4%;"></td>
<td style="width:19.09%;"></td>
<td style="width:20.15%;"></td>
<td style="width:20.15%;"></td>
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<td rowspan="2" valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Number of Shares</p></td>
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<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
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<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Withheld</p></td>
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<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Votes</p></td>
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<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Stephen Farrell</p></td>
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<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">29,751,746</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">370,357</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,675,423</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Caren Mason</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">29,872,689</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">249,414</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,675,423</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">John Moore</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">29,695,189</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">426,914</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,675,423</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Louis Silverman</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">29,613,435</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">508,668</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,675,423</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">William Wall</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">29,738,042</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">384,061</p></td>
<td valign="top" >
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,675,423</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:6.75pt;">
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
</table></div>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:6.72%;white-space:nowrap">
<p style="margin-bottom:10pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.&nbsp;&nbsp;</font></p></td>
<td valign="top">
<p style="margin-bottom:10pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">To ratify the selection of BDO USA, LLP as the Company&#8217;s independent registered public accountants for the fiscal year ending January&#160;3, 2020.&nbsp;&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:54.19%;">
<tr>
<td style="width:18.06%;"></td>
<td style="width:18.06%;"></td>
<td style="width:18.07%;"></td>
</tr>
<tr style="height:13.5pt;">
<td colspan="3" valign="bottom"  style=" border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Number of Shares</p></td>
</tr>
<tr style="height:13.5pt;">
<td valign="bottom"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
</tr>
<tr style="height:13.5pt;">
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">37,454,184</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">337,859</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5,483</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:6.72%;white-space:nowrap">
<p style="margin-bottom:10pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.&nbsp;&nbsp;</font></p></td>
<td valign="top">
<p style="margin-bottom:10pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;">To hold an advisory vote to approve STAAR&#8217;s annual compensation program for non-employee directors.&nbsp;&nbsp;</p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:72.26%;">
<tr>
<td style="width:18.06%;"></td>
<td style="width:18.06%;"></td>
<td style="width:18.07%;"></td>
<td style="width:18.07%;"></td>
</tr>
<tr style="height:13.5pt;">
<td colspan="4" valign="bottom"  style=" border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Number of Shares</p></td>
</tr>
<tr style="height:13.5pt;">
<td valign="bottom"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Votes</p></td>
</tr>
<tr style="height:13.5pt;">
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> 29,615,904 </p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">489,342</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16,857</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,675,423</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<div align="left">
<table border="0" cellspacing="0" cellpadding="0"  style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:6.72%;white-space:nowrap">
<p style="margin-bottom:10pt;margin-top:0pt;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.</font></p></td>
<td valign="top">
<p style="margin-bottom:10pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></font><font style="font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To hold an advisory vote to approve STAAR&#8217;s compensation of its named executive officers.&nbsp;&nbsp;</font></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.72%;text-indent:-6.72%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:72.26%;">
<tr>
<td style="width:0.06%;"></td>
<td style="width:13.43%;"></td>
<td style="width:4.57%;"></td>
<td style="width:18.06%;"></td>
<td style="width:18.07%;"></td>
<td style="width:18.07%;"></td>
</tr>
<tr style="height:13.5pt;">
<td colspan="6" valign="bottom"  style=" border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Number of Shares</p></td>
</tr>
<tr style="height:13.5pt;">
<td colspan="3" valign="bottom"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td valign="bottom"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Abstain</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Broker Non-Votes</p></td>
</tr>
<tr style="height:13.5pt;">
<td colspan="3" valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> 29,511,469 </p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">594,639</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15,995</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #000000;">
<p style="margin-bottom:10pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,675,423</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td colspan="4" valign="top" >
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6.72%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURE</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">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.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:568.8pt;;">
<tr>
<td style="width:85.3pt;"></td>
<td style="width:18.2pt;"></td>
<td style="width:465.3pt;"></td>
</tr>
<tr>
<td colspan="3" valign="top" >
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">June 20, 2019</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">/s/ Caren Mason</font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Caren Mason</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">President and Chief Executive Officer</p></td>
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