Current Report Filing (8-k)
May 06 2016 - 5:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 2, 2016
EXACTECH, INC.
(Exact name of Registrant as Specified in Its Charter)
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FLORIDA
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0-28240
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59-2603930
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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2320 NW 66
th
Court
Gainesville, Florida 32653
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(Address of Principal Executive Office)
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Registrant’s Telephone Number, Including Area Code: (352) 377-1140
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.07
Submission
of
Matters
to
a
V
ote
of
Security
Holders
The
Annual
Meeting
of
Shareholders
(the
“Meeting”)
of
Exactech,
Inc.
(the
“Company”)
was
held
on
May 2, 2016
.
The
matters
voted
on
at
the
Meeting
consisted
of
the
following:
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a)
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Proposal
1
-
The
election
of
three
Class
I
directors
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:
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Director
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For
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Withheld
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Broker
Non-votes
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James G. Binch
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11,576,036
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187,198
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1,250,475
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William B. Locander
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11,241,600
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521,634
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1,250,475
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David Petty
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11,284,581
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478,653
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1,250,475
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b)
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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.
|
|
|
|
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For
|
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Against
|
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Abstain
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Broker
Non-votes
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11,342,397
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400,848
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19,989
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1,250,475
|
|
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c)
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Proposal
3
-
Approval
of
the amendment to the 2009 Employee Stock Purchase Plan.
The
number
of
shares
voted
for,
against,
abstain, and
broker
non-votes
is
set
forth
below.
|
|
|
|
|
|
|
|
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For
|
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Against
|
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Abstain
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Broker
Non-votes
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11,642,044
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106,486
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14,704
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1,250,475
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d)
|
Proposal
4
-
Ratification
of
the
Selection
of
RSM US
LLP
as
the
Company’s
principal
independent
registered
public
accounting
firm
for
fiscal
year
ending
December
31,
2016.
The
number
of
shares
voted
for,
against
and
abstain
is
set
forth
below.
There
were
no
broker
non-votes
with
respect
to
proposal
4.
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|
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For
|
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Against
|
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Abstain
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12,590,853
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419,619
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3,237
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EXACTECH, INC.
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Date:
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May 6, 2016
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By:
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/s/ Joel C. Phillips
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Joel C. Phillips
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Chief Financial Officer
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