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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Exactech, Inc. (delisted) | NASDAQ:EXAC | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 49.25 | 49.25 | 49.35 | 0 | 01:00:00 |
Florida
|
0-28240
|
59-2603930
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
2320 NW 66
th
Court
Gainesville, Florida 32653
|
(Address of Principal Executive Office)
|
[ ]
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
[ ]
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
a)
|
Proposal 1 - The election of two Class II 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:
|
Director
|
|
For
|
|
Withheld
|
|
Broker Non-votes
|
William Petty, M.D.
|
|
11,675,049
|
|
413,593
|
|
1,204,676
|
Richard C. Smith
|
|
11,878,724
|
|
209,918
|
|
1,204,676
|
b)
|
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.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-votes
|
11,792,221
|
|
217,100
|
|
79,321
|
|
1,204,676
|
c)
|
Proposal 3 - Vote on the frequency of the non-binding advisory resolution regarding the compensation of named executive officers. The number of shares voted for one year, two years, three years, and abstentions are set forth below.
|
1 Year
|
|
2 Years
|
|
3 Years
|
|
Abstain
|
|
Broker Non-votes
|
7,192,604
|
|
186,650
|
|
4,705,984
|
|
3,404
|
|
1,204,676
|
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, 2017. The number of shares voted for, against and abstain is set forth below. There were no broker non-votes with respect to proposal 4.
|
For
|
|
Against
|
|
Abstain
|
12,977,018
|
|
283,491
|
|
32,809
|
Date:
|
May 8, 2017
|
|
By:
|
/s/ Joel C. Phillips
|
|
|
|
|
Joel C. Phillips
|
|
|
|
|
Chief Financial Officer
|
1 Year Exactech, Inc. (delisted) Chart |
1 Month Exactech, Inc. (delisted) Chart |
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