EXACTECH, INC. (NASDAQ:EXAC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
(the Company) was held on May 4, 2017.
as follows
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a)
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Proposal 1 – The election of two Class II directors to the
Companys Board of Directors. The name of each nominee for election and the number of shares voted for, withheld, and broker non-votes for such nominee are set forth below. There were no abstentions with respect to such nominees: |
|
Director
|
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For
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Withheld
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Broker Non-votes
|
|
William Petty, M.D.
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11,675,049
|
|
413,593
|
|
1,204,676
|
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Richard C. Smith
|
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11,878,724
|
|
209,918
|
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1,204,676
|
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b)
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Proposal 2 – Approval of a non-binding advisory resolution
regarding the compensation of the Company’s named executive officers. The number of shares voted for, against, abstain, and broker non-votes is set forth below. |
|
For
|
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Against
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Abstain
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Broker Non-votes
|
|
11,792,221
|
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217,100
|
|
79,321
|
|
1,204,676
|
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c)
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Proposal 3 – Vote on the frequency of the non-binding
advisory resolution regarding the compensation of named executive officers. The number of shares voted for one year, two years, three years, and abstentions are set forth below. |
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-votes
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7,192,604
|
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186,650
|
|
4,705,984
|
|
3,404
|
|
1,204,676
|
vote and decided that the Company will hold future non-binding,
advisory votes on executive compensation every 1 year until the
Companys Board of Directors otherwise determines that a different
frequency for such non-binding, advisory vote is in the best
interest of the Company or until the next required vote on the
frequency of such votes.
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d)
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Proposal 4 – Ratification of the Selection of RSM US LLP as
the Companys principal independent registered public accounting firm for fiscal year ending December 31, 2017. The number of shares voted for, against and abstain is set forth below. There were no broker non-votes with respect to proposal 4. |
|
For
|
|
Against
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Abstain
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12,977,018
|
|
283,491
|
|
32,809
|
About EXACTECH, INC. (NASDAQ:EXAC)
Exactech, Inc. develops, manufactures, markets, distributes and sells orthopedic implant devices, related surgical instrumentation and biologic services to hospitals and physicians. The Company’s segments include knee implants, hip implants, biologics and spine, extremity implants and other products. Its other products segment includes surgical instruments, bone cement and other implant product lines. The Company offers knee implant systems, including Exactech Knee System and Optetrak Logic. It offers various products and services for the healing and regeneration of bone and soft tissue. Its hip solutions address the continuum of hip arthroplasty. It offers solutions for shoulders with traumatic injuries. Its joint replacement products are used to repair or replace joints that have deteriorated as a result of injury or disease. EXACTECH, INC. (NASDAQ:EXAC) Recent Trading Information
EXACTECH, INC. (NASDAQ:EXAC) closed its last trading session down -0.10 at 29.45 with 21,854 shares trading hands.
