Texas
|
0001-09913
|
74-1891727
|
(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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8023 Vantage Drive
San Antonio, Texas
|
78230
|
(Address of principal executive offices)
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(Zip Code)
|
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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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))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
|
NAME
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FOR
|
WITHHELD
|
BROKER
NON-VOTES
|
|||
James R. Leininger, M.D.
|
63,339,455
|
858,728
|
3,401,907
|
|||
Woodrin Grossman
|
63,566,335
|
631,848
|
3,401,907
|
|||
Carl F. Kohrt, Ph. D.
|
62,880,426
|
1,317,757
|
3,401,907
|
|||
David J. Simpson
|
63,545,002
|
653,181
|
3,401,907
|
FOR
|
AGAINST
|
ABSTENTIONS
|
BROKER
NON-VOTES
|
|||
67,088,518
|
502,647
|
8,925
|
0
|
FOR
|
AGAINST
|
ABSTENTIONS
|
BROKER
NON-VOTES
|
|||
62,078,093
|
1,991,052
|
129,038
|
3,401,907
|
1 YEAR
|
2 YEAR
|
3 YEAR
|
ABSTAIN
|
BROKER
NON-VOTES
|
||||
59,923,946
|
146,317
|
3,943,243
|
184,677
|
3,401,907
|
FOR
|
AGAINST
|
ABSTENTIONS
|
BROKER
NON-VOTES
|
|||
24,319,577
|
43,082,213
|
198,300
|
0
|
KINETIC CONCEPTS, INC.
(REGISTRANT)
|
||
Date: May 31, 2011
|
By:
|
/s/ Martin J. Landon
|
Name:
|
Martin J. Landon
|
|
Title:
|
Executive Vice President and Chief Financial Officer
|