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ALPHATEC HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 2, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 26, 2014, Alphatec Holdings, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") at which three proposals were presented to the Company's shareholders for consideration. The three matters presented were: (1) the election of nine directors to hold office until the 2015 Annual Meeting of Shareholders and until their respective successors have been elected; (2) a proposal to ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014; and (3) a proposal to approve, on an advisory basis, the compensation of the named executive officers of the Company. These proposals were described in detail in the Company's definitive Proxy Statement for the Annual Meeting and a supplement thereto that were filed with the Securities and Exchange Commission on April 30, 2014.

(1) Election of Directors: The nine nominees for election to the Board of Directors were elected by the shareholders by the following vote:

Authority Broker Director Nominee For Withheld Non-Vote Leslie Cross 57,195,946 1,469,346 17,688,748 Mortimer Berkowitz III 57,148,116 1,517,176 17,688,748 John Foster 57,148,197 1,517,095 17,688,748 R. Ian Molson 57,087,280 1,517,012 17,688,748 Stephen O'Neil 57,802,684 862,608 17,688,748 James Glynn 58,044,294 620,998 17,688,748 Rohit Desai 57,797,893 867,399 17,688,748 Siri Marshall 58,042,294 622,998 17,688,748 James Corbett 57,859,104 806,187 17,688,748



(2) Ratification of Appointment of Independent Registered Public Accounting Firm: The proposal to ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ended December 31, 2014 was approved by the shareholders by the following vote:

For Against Abstain 75,799,723 416,322 137,995



(3) Approval, on an Advisory Basis, of the Compensation of the Named Executive Officers:The proposal to approve, on an advisory basis, the compensation of the named executive officers of the Company was approved by the shareholders by the following vote:

For Against Abstain Broker Non-Vote 50,335,166 8,205,887 124,239 17,688,748



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Source: Edgar Glimpses


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