UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): July 11, 2013

 

Bacterin International Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)

 

Delaware
(State or Other Jurisdiction of Incorporation)

 

001-34951 20-5313323
(Commission File Number)

(IRS Employer Identification No.)

 

 

600 Cruiser Lane

Belgrade, Montana
59714
(Address of Principal Executive Offices)

(Zip Code)

 

 

(406) 388-0480
(Registrant’s Telephone Number, Including Area Code)

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

ITEM 5.07         Submission of Matters to a Vote of Security Holders

 

We held our annual meeting of stockholders at 2:30 p.m. local time on July 11, 2013 at 200 Inverness Drive West, Englewood, Colorado 80112 to vote on the following matters:

 

1.Election of Class II Directors

 

Stockholders elected the following Class II directors to the Company’s Board of Directors to serve until the 2016 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified:  

 

Nominee   For   Withheld  
Class II              Kent Swanson   7,358,528   1,099,040  
Class II              John Deedrick      8,335,902   121,566  

 

2.Ratification of the Company’s Independent Auditors

 

Stockholders ratified the appointment of EKS&H LLLP as the independent auditors of the Company for the fiscal year ended December 31, 2013, in accordance with the voting results listed below:

 

 

For   Against   Abstain  
           
21,132,088   269,598   18,275  

 

3.Advisory Vote on Compensation of Named Executive Officers

 

Stockholders advised us they approve of the compensation paid to our named executive officers, according to the voting results listed below:

 

For   Against   Abstain  
7,759,493   314,717   383,258  

 

4.Advisory Vote on the Frequency of Advisory Votes on Executive Compensation

 

Stockholders advised us we should hold advisory votes on executive compensation every three years, according to the voting results listed below:

 

1 Year   2 Years   3 Years   Abstain  
2,040,764   329,407   5,091,830   995,467  

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated:  July 15, 2013 BACTERIN INTERNATIONAL HOLDINGS, INC.
   
  By: /s/ John Gandolfo
  Name:  John Gandolfo
  Title:  CFO and Interim Co-CEO