8-K
filed June 15, 2023, 7:59 PM ET
ticker ATEC
CIK 0001350653
other material
confidence high
sentiment neutral
materiality 0.15
ATEC stockholders elect 12 directors, approve equity plan share increases and auditor ratification
Alphatec Holdings, Inc.
- All 12 director nominees elected; Berkowitz III and Blackford received ~12.9M and ~13.5M withheld votes.
- Deloitte & Touche ratified as independent auditor for FY2023: 80.2M for, 78.6K against.
- ESPP share reserve increased to 3,637,449 shares; 2016 Equity Plan reserve increased to 26,383,333 shares.
- Non-binding advisory say-on-pay approved with 56.5M for; board adopts annual advisory vote frequency.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alphatec Holdings, Inc. shareholders approved Election of directors at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 1 The stockholders elected each of Elizabeth Altman, Evan Bakst, Mortimer Berkowitz III, Quentin Blackford, Karen K. McGinnis, Marie Meynadier, Patrick S. Miles, David H. Mowry, David R. Pelizzon, Jeffrey P. Rydin, James L.L. Tullis, and Ward W. Woods to serve on the Company’s Board of Directors for a term of one year until the 2024 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until their earlier death or resignation, by the following vote: Nominee Votes For Votes Withheld Broker Non-Votes Elizabeth Altman 56,013,332 1,253,845 23,028,753
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alphatec Holdings, Inc. shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 5 The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executed officers by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 56,507,999 728,685 30,493 23,028,753
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alphatec Holdings, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 2 The stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023 by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 80,206,770 78,563 10,597 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alphatec Holdings, Inc. shareholders approved Non-binding advisory vote on frequency of future advisory votes on executive compensation at the 2023-06-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 6 The stockholders approved, on a non-binding advisory basis, holding the non-binding advisory vote on the compensation of the Company’s named executive officers on an annual basis by the following vote: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 57,105,729 15,650 132,321 13,477 23,028,753
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alphatec Holdings, Inc. shareholders approved Amendment of the Company’s 2007 Employee Stock Purchase Plan at the 2023-06-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 3 The stockholders approved the amendment of the Company’s 2007 Employee Stock Purchase Plan by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 57,112,289 133,808 21,080 23,028,753
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Alphatec Holdings, Inc. shareholders approved Amendment of the Company’s 2016 Equity Incentive Plan at the 2023-06-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 4 The stockholders approved the amendment of the Company’s 2016 Equity Incentive Plan by the following vote: Votes For Votes Against Abstentions Broker Non-Votes 45,377,491 11,867,419 22,267 23,028,753
View on SEC.gov
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