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RTIX > SEC Filings for RTIX > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for RTI SURGICAL, INC.



Submission of Matters to a Vote of Security Holders

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

On April 29, 2014, RTI Surgical, Inc. held the 2014 Annual Meeting. All matters submitted to a vote of the Company's stockholders as described in the proxy statement furnished to stockholders in connection with the annual meeting, which was filed with the Securities and Exchange Commission on March 17, 2014, were approved. The number of shares of common stock entitled to vote at the annual meeting was 68,131,074. The number of shares of common stock present or represented by valid proxy was 51,600,935. At the 2014 Annual Meeting, the Company's stockholders took the following actions:

1. Election of Directors - Stockholders elected two Class I directors, Peter F. Gearen, M.D. and Adrian J. R. Smith, to serve on the Company's board of directors for a term of one year or until their successors are duly elected and qualified, subject to their earlier resignation or removal. The number of votes cast for each of these individuals is as set forth below:

                                       Number of          Number of
              Name                     Votes For        Votes Withheld
              Peter F. Gearen, M.D.     51,099,985              500,950
              Adrian J. R. Smith        51,104,142              496,793

2. Advisory Vote on Executive Compensation Program (the "Say on Pay Vote") - Stockholders approved, on an advisory basis, the Company's executive compensation program as disclosed in the proxy statement. The vote totals for the Say on Pay Vote were 48,742,610 shares for, 835,312 shares against and 2,023,013 share abstentions.

Banks and brokers were not eligible to vote shares for which they did not receive instructions from the beneficial owners thereof on these proposals. The final report of the inspector of election indicated that there were no broker non-votes on any of these proposals.

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