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Orthofix International, Jun 30, 2009 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

For	1.1	Elect James F. Gero as Director	8 - 2 (see votes)
For	1.2	Elect Jerry C. Benjamin as Director	8 - 2 (see votes)
For	1.3	Elect Charles W. Federic as Director	8 - 1 (see votes)
For	1.4	Elect Guy J. Jordan as Director	8 - 2 (see votes)
For	1.5	Elect Thomas J. Kester as Director	8 - 2 (see votes)
For	1.6	Elect Alan W. Milinazzo as Director	8 - 2 (see votes)
For	1.7	Elect Maria Sainz as Director	8 - 2 (see votes)
For	1.8	Elect Walter P.Von Wartburg as Director	6 - 4 (see votes)
For	1.9	Elect Kenneth R. Weissl as Director	8 - 1 (see votes)
Against	2	Amend Long-Term Incentive Plan	3 - 8 (see votes)
For	3	Amend Employee Stock Purchase Plan	9 - 1 (see votes)
For	4	Approve Executive Incentive Bonus Plan	10 - 0 (see votes)
For	5	Accept Financial Statements and Statutory Reports (Voting)	10 - 0 (see votes)
For	6	Ratify Ernst & Young as Auditors	6 - 4 (see votes)

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