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EXAC > SEC Filings for EXAC > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for EXACTECH INC

Form 8-K for EXACTECH INC


13-May-2014

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 8, 2014.

The matters voted on at the Meeting consisted of the following:

a) Proposal 1 - The election of two Class II directors and one Class III director 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 Petty, M.D. (Class II)      9,843,085    1,608,745       997,310
Richard C. Smith (Class II)         9,921,970    1,529,860       997,310
W. Andrew Krusen, Jr. (Class III)   11,350,162    101,668        997,310

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

For Against Abstain Broker Non-votes 7,842,074 2,552,585 1,056,909 997,572

c) Proposal 3 - Approval of the Amended and Restated Exactech, Inc. 2009 Executive Compensation Plan. The number of shares voted for, against, abstain, and broker non-votes is set forth below.

For Against Abstain Broker Non-votes 7,567,074 3,877,292 7,463 997,311

d) Proposal 4 - Ratification of the Selection of McGladrey LLP as the Company's principal independent registered public accounting firm for fiscal year ending December 31, 2014. The number of shares voted for, against and abstain is set forth below. There were no broker non-votes with respect to proposal 4.

For Against Abstain
12,142,148 305,128 1,864


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