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EXAC > SEC Filings for EXAC > Form 8-K on 7-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders (the "Meeting") of Exactech, Inc. (the "Company") was held on May 2, 2013.
The matters voted on at the Meeting consisted of the following:
a) Proposal 1 - The election of three members to the Company's 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                                  For       Withheld   Broker Non-votes
William B. Locander, Ph.D. (Class I)   11,024,804   127,089       1,520,948
James G. Binch (Class I)               11,029,827   122,066       1,520,948
David Petty (Class I)                  10,798,203   353,690       1,520,948

b) Proposal 2 - Approval of a non-binding advisory resolution regarding the compensation of named executive officers. The number of shares voted for, against, abstentions, and broker non-votes are set forth below.

For Against Abstain Broker Non-votes Proposal 2 9,648,362 531,981 971,550 1,520,948

c) Proposal 3 - Ratification of the Selection of McGladrey LLP as the Company's principal independent registered public accounting firm for the fiscal year ending December 31, 2013. There were no broker non-votes with respect to proposal 3.

For Against Abstain Proposal 3 12,351,860 318,784 2,197

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