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GB > SEC Filings for GB > Form 8-K on 22-May-2013All Recent SEC Filings

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Form 8-K for GREATBATCH, INC.


22-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Stockholders of Greatbatch, Inc. was held on May 21, 2013. At the 2013 Annual Meeting, stockholders approved each of management's proposals which consisted of (i) the election of ten (10) directors, all of whom were then serving as directors of Greatbatch, Inc., for a term of one (1) year and until their successors are elected and qualified; (ii) the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Greatbatch, Inc. for fiscal year 2013; and (iii) the approval, on an advisory basis, of the compensation of Greatbatch, Inc.'s named executive officers.

The voting results for each proposal, including the votes for and against or withheld, and any abstentions or broker non-votes, are described below. Abstentions and broker non-votes (if applicable) were counted for purposes of determining whether a quorum was present, but were not treated as votes cast. Therefore, abstentions and broker non-votes did not have the effect of a vote for or against such proposal and were not counted in determining the number of votes required for approval. The following table reflects the tabulation of the votes with respect to each director who was elected at the 2013 Annual Meeting:

  Name:                       Shares FOR:      Shares WITHHELD:       Broker NON VOTE:
  Pamela G. Bailey              20,839,629               546,018              1,491,404
  Anthony P.Bihl III            21,224,012               161,635              1,491,404
  Joseph W. Dziedzic            21,223,605               162,042              1,491,404
  Thomas J. Hook                21,162,120               223,527              1,491,404
  Rudy A. Mazzocchi             21,219,466               166,181              1,491,404
  Kevin C. Melia                20,835,655               549,992              1,491,404
  Dr. Joseph A. Miller, Jr.     21,220,615               165,032              1,491,404
  Bill R. Sanford               21,148,265               237,382              1,491,404
  Peter H. Soderberg            20,719,226               666,421              1,491,404
  William B. Summers, Jr.       20,919,491               466,156              1,491,404

The following table reflects the tabulation of the votes with respect to the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Greatbatch, Inc. for fiscal year 2013:

                        Shares FOR:            22,522,000
                        Shares AGAINST:           339,071
                        Shares ABSTAINING:         15,980

The following table reflects the tabulation of the votes with respect to the approval, on an advisory basis, of the compensation of Greatbatch, Inc.'s named executive officers:

                        Shares FOR:            19,520,653
                        Shares AGAINST:         1,393,116
                        Shares ABSTAINING:        471,878
                        Broker NON VOTE:        1,491,404


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