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

On June 1, 2022, SeaSpine Holdings Corporation (the "Company," "we," "us," or "our") held its annual meeting of stockholders (the "Annual Meeting"). Four proposals were submitted to our stockholders for a vote at the Annual Meeting. The proposals are described in detail in our definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 22, 2022 (the "Proxy Statement"). Below is a brief description of, and the final results of the votes for, each proposal (where applicable, voting results, including broker non-votes, reflect fractional shares rounded down to the nearest whole share):

Proposal 1: Each of the Class I nominees for our board of directors identified below was elected to serve for a three-year term to expire at our 2025 annual meeting of stockholders and until their successors are duly elected and qualified by the votes set forth below.



Nominee                   Votes For    Votes Withheld     Broker Non-Votes
Keith Bradley             21,193,077      7,746,540          3,606,631
Michael Fekete            21,002,542      7,937,075          3,606,631
John B. Henneman, III     20,532,124      8,407,493          3,606,631

Proposal 2: Our stockholders ratified the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 by the votes set forth below.

Votes For Votes Against Abstentions Broker Non-Votes


 32,460,463       81,929           3,857               --

Proposal 3: Our stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement by the votes set forth below.


 Votes For     Votes Against    Abstentions     Broker Non-Votes
 27,761,034       570,397         608,186          3,606,631

Proposal 4: Our stockholders approved an amendment to our amended and restated certificate of incorporation to increase the authorized number of shares of our common stock from 60 million to 120 million (the "Charter Amendment") by the votes set forth below.


 Votes For     Votes Against    Abstentions     Broker Non-Votes
 29,806,226      2,699,951          436              39,634


Item 8.01   Other Events.

As reported above, our stockholders approved the Charter Amendment at the Annual Meeting. The Charter Amendment became effective on June 1, 2022, upon the filing of a certificate of amendment to our amended and restated certificate of incorporation with the Delaware Secretary of State, a copy of which is filed as an exhibit to this report.

Item 9.01 Financial Statements and Exhibits.




(d)  Exhibits
Exhibit No.         Description
                3.1   Certificate of Amendment to Amended and Restated Certificate of
                    Incorporation dated June 1, 2022
                104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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