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

Show all filings for SYMMETRY MEDICAL INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters of a Vote of Security Holders

The Annual Meeting of Shareholders of Symmetry Medical Inc. was held on Friday, April 25, 2014. The Board of Directors fixed the close of business on March 3, 2014 as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting and at any adjournment thereof. On this record date, there were outstanding and entitled to vote 37,488,113 shares of Common Stock. A total of 34,679,908, representing 92.50% of outstanding shares, were voted at the Annual Meeting. There were three issues proposed for vote by the stockholders:

Proposal 1 - Election of Class III Directors. Voting for the Class III Directors elected to serve for a term of three years is summarized as follows:

Francis T. Nusspickel: For       31,650,678
                       Withheld   1,616,822
                       Non Votes  1,412,408
Thomas J. Sullivan     For       31,877,348
                       Withheld   1,390,152
                       Non Votes  1,412,408

Proposal 2 - Advisory vote regarding the Company's executive compensation program. The results of the advisory vote are summarized as follows:

  For       32,928,106
  Against      324,553
  Abstain       14,841
  Non Votes  1,412,408

At the 2011 Annual Meeting of Shareholders the Company's Shareholders voted in favor of the Company providing them with annual opportunities to provide advisory votes regarding the Company's executive compensation program. The Board has adopted that proposal and will provide the Company's Shareholders with annual opportunities to provide advisory votes regarding the executive compensation program in the future.

Proposal 3 - Ratification and Approval of the appointment of the firm of Ernst & Young LLP as independent auditors of the Company for Fiscal 2014. Voting on this proposal is summarized as follows:

  For     32,352,458
  Against  2,324,420
  Abstain      3,030

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