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 |
For | Against | Abstain | Broker Non-Votes | |||||
Voting proposal no. 1-Appointment of one executive director and eight non-executive directors, each to serve for a term of one year | ||||||||
Appointment of Robert J. Palmisano as executive director | 81,489,732 | 197,220 | 8,054 | 8,066,067 | ||||
Appointment of David D. Stevens as non-executive director | 81,214,768 | 471,134 | 9,104 | 8,066,067 | ||||
Appointment of Gary D. Blackford as non-executive director | 81,214,676 | 470,065 | 10,265 | 8,066,067 | ||||
Appointment of J. Patrick Mackin as non-executive director | 80,010,643 | 1,674,421 | 9,942 | 8,066,067 | ||||
Appointment of John L. Miclot as non-executive director | 80,682,089 | 999,695 | 13,222 | 8,066,067 | ||||
Appointment of Kevin C. O'Boyle as non-executive director | 80,741,975 | 942,640 | 10,391 | 8,066,067 | ||||
Appointment of Amy S. Paul as non-executive director | 81,216,278 | 469,374 | 9,354 | 8,066,067 | ||||
Appointment of Richard F. Wallman as non-executive director | 75,053,146 | 6,632,730 | 9,130 | 8,066,067 | ||||
Appointment of Elizabeth H. Weatherman as non-executive director | 80,319,258 | 1,367,144 | 8,604 | 8,066,067 | ||||
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 30, 2018 | 89,602,174 | 146,308 | 12,591 | 0 | ||||
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 30, 2018 | 89,592,556 | 149,941 | 18,576 | 0 | ||||
Voting proposal no. 4 - Adoption of Wright’s statutory annual accounts for the fiscal year ended December 31, 2017 | 81,606,369 | 26,641 | 61,996 | 8,066,067 |
For | Against | Abstain | Broker Non-Votes | |||||
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 31, 2017 | 81,508,661 | 121,665 | 64,680 | 8,066,067 | ||||
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 29, 2019 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 | 80,489,381 | 944,942 | 260,683 | 8,066,067 | ||||
Voting proposal no. 7 - Approval, on an advisory basis, of our executive compensation | 80,141,093 | 1,200,977 | 352,936 | 8,066,067 |
Dated: July 2, 2018 | WRIGHT MEDICAL GROUP N.V. |
By: /s/ James A. Lightman | |
Name: James A. Lightman | |
Title: Senior Vice President, General Counsel and Secretary |