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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Wright Medical Group NV | NASDAQ:WMGI | 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% | 29.98 | 30.05 | 30.59 | 0 | 01:00:00 |
|
The Netherlands
|
1-35065
|
98-0509600
|
(State or other jurisdiction
of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer
Identification No.)
|
Prins Bernhardplein 200
1097 JB Amsterdam, The Netherlands
|
None
|
(Address of principal executive offices)
|
(Zip Code)
|
Emerging growth company
o
|
|
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
|
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For
|
|
Against
|
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Abstain
|
|
Broker
Non-Votes
|
Voting proposal no. 1 - Appointment of one executive director and seven non-executive directors, each to serve for a term of one year
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Appointment of Robert J. Palmisano as executive director
|
|
88,485,934
|
|
257,009
|
|
250,037
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Appointment of David D. Stevens as non-executive director
|
|
88,440,797
|
|
301,463
|
|
250,720
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Appointment of Gary D. Blackford as non-executive director
|
|
88,417,498
|
|
324,762
|
|
250,720
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Appointment of John L. Miclot as non-executive director
|
|
88,284,655
|
|
456,990
|
|
251,335
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Appointment of Kevin C. O'Boyle as non-executive director
|
|
88,285,648
|
|
456,409
|
|
250,923
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Votes
|
Appointment of Amy S. Paul as non-executive director
|
|
88,473,402
|
|
268,655
|
|
250,923
|
|
7,510,656
|
|
|
|
|
|
|
|
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|
Appointment of Richard F. Wallman as non-executive director
|
|
82,064,412
|
|
6,677,645
|
|
250,923
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Appointment of Elizabeth H. Weatherman as non-executive director
|
|
88,251,672
|
|
490,666
|
|
250,642
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Voting proposal no. 2 - Ratification of the appointment of KPMG LLP as Wright’s independent registered public accounting firm for the fiscal year ending December 31, 2017
|
|
96,219,930
|
|
31,763
|
|
251,943
|
|
—
|
|
|
|
|
|
|
|
|
|
Voting proposal no. 3 - Appointment of KPMG N.V. as the auditor for Wright’s Dutch statutory annual accounts for the fiscal year ending December 31, 2017
|
|
96,218,685
|
|
33,038
|
|
251,913
|
|
—
|
|
|
|
|
|
|
|
|
|
Voting proposal no. 4 - Adoption of Wright’s statutory annual accounts for the fiscal year ended December 25, 2016
|
|
95,514,092
|
|
501,236
|
|
488,308
|
|
—
|
|
|
|
|
|
|
|
|
|
Voting proposal no. 5 - Release of each member of Wright’s board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 25, 2016
|
|
88,631,748
|
|
60,698
|
|
300,534
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Voting proposal no. 6 - Extension of the authority of Wright’s board of directors to repurchase up to 10% of Wright’s issued share capital (including depositary receipts issued for shares) until December 23, 2018 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction
|
|
88,774,790
|
|
19,234
|
|
198,956
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Voting proposal no. 7 - Approval of the Wright Medical Group N.V. 2017 Equity and Incentive Plan
|
|
82,780,867
|
|
6,021,456
|
|
190,657
|
|
7,510,656
|
|
|
|
|
|
|
|
|
|
Voting proposal no. 8 - Approval, on an advisory basis, of Wright's executive compensation
|
|
70,432,059
|
|
18,299,826
|
|
261,095
|
|
7,510,656
|
|
|
1 Year
|
|
2 Years
|
|
3 Years
|
|
Abstain
|
|
Broker
Non-Votes
|
Voting proposal no. 9 - Approval, on
an advisory basis, of the frequency of future advisory votes on executive compensation
|
|
88,125,270
|
|
7,498
|
|
610,754
|
|
249,458
|
|
7,510,656
|
Exhibit No.
|
|
Description
|
10.1
|
|
Wright Medical Group N.V. 2017 Equity and Incentive Plan (filed herewith)
|
Dated: June 27, 2017
|
WRIGHT MEDICAL GROUP N.V.
|
|
|
|
|
|
By: /s/ James A. Lightman
|
|
Name: James A. Lightman
|
|
Title: Senior Vice President, General Counsel and Secretary
|
Exhibit No.
|
|
Description
|
|
Method of Filing
|
|
Wright Medical Group N.V. 2017 Equity and Incentive Plan
|
|
Filed herewith
|
1 Year Wright Medical Group NV Chart |
1 Month Wright Medical Group NV Chart |
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