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NUVA > SEC Filings for NUVA > Form 8-K on 29-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.

On May 23, 2013, NuVasive, Inc. (the "Company"), held its Annual Meeting of Stockholders (the "Annual Meeting"). As of March 27, 2013, the record date of the Annual Meeting, there were 44,205,838 outstanding shares of the Company's common stock. At the Annual Meeting, a quorum of 40,593,505 shares of the Company's common stock were represented in person or by proxy. The Company's stockholders elected three Class III directors and approved each of the two other proposals listed below. The proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting that was filed with the Securities and Exchange Commission ("SEC") on April 8, 2013. The final votes on the proposals presented at the Annual Meeting are as follows:

Proposal 1:

Each of Alexis V. Lukianov, Jack R. Blair and Peter M. Leddy, Ph.D. was elected
as a Class III director to hold office until the 2016 Annual Meeting of
Stockholders and until his or her successor is elected and has qualified, or if
sooner, until the director's death, resignation or removal, by the following

                               Votes            Votes                            Broker
    Nominee                     For            Against        Abstentions       Non-Votes
    Alexis V. Lukianov        34,214,916       2,140,289             7,422       4,230,878
    Jack R. Blair             26,657,124       9,698,361             7,142       4,230,878
    Peter M. Leddy, Ph.D.     27,405,584       8,949,992             7,051       4,230,878

Each of Peter C. Farrell, Ph.D., AM, Lesley H. Howe, Robert J. Hunt, Eileen M. More and Richard W. Treharne, Ph.D. continue to serve as directors of the Company after the Annual Meeting.

Proposal 2:

Approval by the Company's stockholders by advisory (non-binding) vote on the
compensation of the Company's named executive officers, as disclosed in the
Company's proxy statement for the Annual Meeting pursuant to the compensation
disclosure rules of the SEC, passed by the following vote:

                     Votes        Votes                    Broker
                      For        Against    Abstentions   Non-Votes
                   27,331,257   8,944,256     87,114      4,230,878

Proposal 3:

Ratification of the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2013 was approved by the following vote:

                           Votes       Votes
                            For       Against   Abstentions
                         40,481,140   97,300      15,065

No other items were presented for stockholder approval at the Annual Meeting.

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