Delaware (State or other jurisdiction of incorporation) |
000-32883 (Commission File Number) |
13-4088127 (IRS Employer Identification Number) |
5677 Airline Road, Arlington, Tennessee (Address of principal executive offices) |
38002 (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
1) | Our stockholders elected eight directors to serve on our Board of Directors for a term of one year. The tabulation of votes with respect to each director nominee is as follows: |
Nominee | For | Withheld | ||||||
Gary D. Blackford |
32,212,036 | 984,460 | ||||||
Martin J. Emerson |
29,945,412 | 3,251,084 | ||||||
Lawrence W. Hamilton |
29,944,352 | 3,252,144 | ||||||
Ronald K. Labrum |
32,199,768 | 996,728 | ||||||
John L. Miclot |
32,211,373 | 985,123 | ||||||
Amy S. Paul |
32,221,346 | 975,150 | ||||||
Robert J. Quillinan |
32,201,189 | 995,307 | ||||||
David D. Stevens |
31,720,915 | 1,475,581 |
2) | Our stockholders approved the advisory vote on the compensation of our named executives. There were 27,781,977 votes for, 4,706,698 votes against, 707,821 votes abstaining from, and 2,819,436 broker non-votes on the proposal. |
3) | Our stockholders recommended, on an advisory basis, the holding of the advisory vote on named executive officer compensation every year. There were 28,812,836 votes for 1 year, 48,063 votes for 2 years, 3,625,608 votes for 3 years, 709,989 votes abstaining from, and 2,819,436 broker non-votes on the proposal. |
4) | Our stockholders ratified the selection of KPMG LLP as our independent auditor for the year ending December 31, 2011. There were 34,643,877 votes for, 1,352,924 votes against, 19,131 votes abstaining from, and no broker non-votes on the proposal. |
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WRIGHT MEDICAL GROUP, INC. |
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By: | /s/ David D. Stevens | |||
David D. Stevens | ||||
Interim Chief Executive Officer | ||||
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