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BONE > SEC Filings for BONE > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for BACTERIN INTERNATIONAL HOLDINGS, INC.

Form 8-K for BACTERIN INTERNATIONAL HOLDINGS, INC.


13-Jun-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 Submission of Matters to a Vote of Security Holders

We held our annual meeting of stockholders at 7:00 a.m. local time on June 11, 2014 at 8300 E. Crescent Pkwy., Englewood, Colorado 80111 to vote on the following matters:

1. Election of Class III Directors

Stockholders elected the following Class III directors to the Company's Board of Directors to serve until the 2017 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified:

Nominee For Withheld Broker Non-Votes Class III Michael Lopach 25,558,442 489,892 18,105,223 Class III Jon Wickwire 25,548,208 500,126 18,105,223

2. Ratification of the Company's Independent Auditors

Stockholders ratified the appointment of EKS&H LLLP as the independent auditors of the Company for the fiscal year ended December 31, 2014, in accordance with the voting results listed below:

For Against Abstain
43,723,278 131,459 298,820

3. Reverse Stock Split

Stockholders approved the Amendment to the Company's Restated Certificate of Incorporation (in the event it is deemed by the Board of Directors to be advisable) to effect a reverse stock split of the Company's common stock at a ratio within the range of 1:2 to 1:25, as determined by the Board of Directors, according to the voting results listed below:

For Against Abstain
42,165,810 1,690,619 297,128

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