Tornier: Submission Of Matters To A Vote Of Security Holders


The following excerpt is from the company's SEC filing.

Tornier held its Annual General Meeting of Shareholders on June 26, 2014. Tornier’s shareholders considered ten voting proposals, each of which is described in more detail in Tornier’s definitive proxy statement filed with the Securities and Exchange Commission on May 16, 2014. The final results of such shareholder voting on each proposal brought before the meeting were as follows:

Voting proposal no. 3—Ratification of the appointment of Ernst & Young LLP as Tornier’s independent registered public accounting firm for the fiscal year ending December 28, 2014      42,866,758         19,051         89,351          0   

Voting proposal no. 4—Appointment of E&Y Accountants LLP as the auditor for Tornier’s Dutch statutory annual accounts for the fiscal year ending December 28, 2014      42,841,225         17,870         116,065         0   

Voting proposal no. 5—Adoption of Tornier’s statutory annual accounts, as prepared in accordance with Dutch law, for the fiscal year ended December 29, 2013      42,838,447         4,121         132,592         0   

Voting proposal no. 6—Authorization of the preparation of Tornier’s Dutch statutory annual accounts and annual reports of the Board of Directors required by Dutch law in the English language      42,874,555         5,302         95,303         0   

Voting proposal no. 7—Release of the members of Tornier’s board of directors from liability with respect to the exercise of their duties during the fiscal year ended December 29, 2013      39,525,910         16,555         2,850         3,429,845   

Voting proposal no. 8—Authorization of Tornier’s board of directors to repurchase up to repurchase up to 10% of Tornier’s issued share capital (including depositary receipts issued for shares) until December 26, 2015 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      39,509,390         7,459         28,466         3,429,845   

Voting proposal no. 9—Renewal of the authorization of Tornier’s board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to Tornier’s maximum authorized share capital at the time of the issue until June 26, 2019      33,739,107         5,801,458         4,750         3,429,845   

Voting proposal no. 10—Renewal of the authorization of Tornier’s board of directors to resolve to exclude or restrict shareholders’ pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in voting proposal no. 9 until June 26, 2019      33,561,838         5,982,727         750         3,429,845   

With respect to voting proposal no. 1, each of Mr. Tornier and Ms. Weatherman was elected by Tornier’s shareholders by the required vote. Regarding Tornier’s other directors, (i) each of Sean D. Carney and Richard B. Emmitt will continue to serve as a non-executive director for a term ending at Tornier’s 2015 Annual General Meeting of Shareholders; (ii) David H. Mowry will continue to serve as executive director for a term ending at Tornier’s 2016 Annual General Meeting of Shareholders; and (iii) each of Kevin C. O’Boyle and Richard F. Wallman will continue to serve as a non-executive director for a term ending at Tornier’s 2016 Annual General Meeting of Shareholders.

Each of voting proposal nos. 2, 3, 4, 5, 6, 7, 8, 9 and 10 was approved by Tornier’s shareholders by the required vote.

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here. Tornier N.V. next reports earnings on August 04, 2014.

To receive a free e-mail notification whenever Tornier N.V. makes a similar move, sign up!

Other recent filings from the company include the following:

Tornier N.V.'s VP Int'l Commercial Operations just cashed-in 4,000 options - Nov. 13, 2014
Tornier N.V.'s Chief Financial Officer just disposed of 2,100 shares - Nov. 7, 2014
Sr. VP of Tornier N.V. just disposed of 4,200 shares - Nov. 7, 2014
Global VP of Tornier N.V. just disposed of 4,200 shares - Nov. 7, 2014
Statement of changes in beneficial ownership of securities - Nov. 7, 2014

   Auto Refresh

Feedback