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WMGI > SEC Filings for WMGI > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for WRIGHT MEDICAL GROUP INC



Submission of Matters to a Vote of Security Holders

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

We held our 2014 Annual Meeting of Stockholders on May 13, 2014. Our stockholders voted on three proposals at the Annual Meeting.

1) Our stockholders elected ten directors to serve on our Board of Directors for a term of one year. The tabulation of votes with respect to each director nomination is as follows:

      Nominee              For        Withheld    Broker Non-Votes
Gary D. Blackford      40,397,906      132,909           4,578,133
Martin J. Emerson      40,431,672       99,143           4,578,133
Lawrence W. Hamilton   37,736,300    2,794,515           4,578,133
Ronald K. Labrum       37,745,463    2,785,352           4,578,133
John L. Miclot         36,898,425    3,632,390           4,578,133
Robert J. Palmisano    40,422,865      107,950           4,578,133
Amy S. Paul            40,488,764       42,051           4,578,133
Robert J. Quillinan    40,434,436       96,379           4,578,133
David D. Stevens       40,469,995       60,820           4,578,133
Douglas G. Watson      39,627,087      903,728           4,578,133

2) Our stockholders approved the advisory vote on the compensation of our name executives. There were 35,572,784 votes for, 4,195,394 votes against, 762,637 votes abstaining from, and 4,578,133 broker non-votes on the proposal.

3) Our stockholder ratified the selection of KPMG LLP as our independent auditor for the year ending December 31, 2014. There were 44,388,689 votes for, 690,455 votes against, 29,804 votes abstaining from, and no broker non-votes on the proposal.

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