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ATEC > SEC Filings for ATEC > Form 8-K on 2-Jul-2014All Recent SEC Filings

Show all filings for ALPHATEC HOLDINGS, INC.

Form 8-K for ALPHATEC HOLDINGS, INC.


2-Jul-2014

Submission of Matters to a Vote of Security Holders


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

On June 26, 2014, Alphatec Holdings, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") at which three proposals were presented to the Company's shareholders for consideration. The three matters presented were: (1) the election of nine directors to hold office until the 2015 Annual Meeting of Shareholders and until their respective successors have been elected; (2) a proposal to ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014; and (3) a proposal to approve, on an advisory basis, the compensation of the named executive officers of the Company. These proposals were described in detail in the Company's definitive Proxy Statement for the Annual Meeting and a supplement thereto that were filed with the Securities and Exchange Commission on April 30, 2014.

(1) Election of Directors: The nine nominees for election to the Board of Directors were elected by the shareholders by the following vote:

                                                     Authority         Broker
          Director Nominee             For           Withheld         Non-Vote
          Leslie Cross               57,195,946       1,469,346       17,688,748
          Mortimer Berkowitz III     57,148,116       1,517,176       17,688,748
          John Foster                57,148,197       1,517,095       17,688,748
          R. Ian Molson              57,087,280       1,517,012       17,688,748
          Stephen O'Neil             57,802,684         862,608       17,688,748
          James Glynn                58,044,294         620,998       17,688,748
          Rohit Desai                57,797,893         867,399       17,688,748
          Siri Marshall              58,042,294         622,998       17,688,748
          James Corbett              57,859,104         806,187       17,688,748

(2) Ratification of Appointment of Independent Registered Public Accounting Firm: The proposal to ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ended December 31, 2014 was approved by the shareholders by the following vote:

For Against Abstain 75,799,723 416,322 137,995

(3) Approval, on an Advisory Basis, of the Compensation of the Named Executive Officers:The proposal to approve, on an advisory basis, the compensation of the named executive officers of the Company was approved by the shareholders by the following vote:

For Against Abstain Broker Non-Vote 50,335,166 8,205,887 124,239 17,688,748


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