(Registrant’s telephone number, including area code)
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o
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o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
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Pre-commencement
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Item
5.07. Submission of Matters to a Vote of Security Holders.
On May 14, 2015, MiMedx Group, Inc. held its Annual Meeting of Shareholders. There were four proposals acted upon at the meeting. All nominees for director were elected (Proposal 1) and Proposals 2, 3 and 4 were approved. The following is a description of each item and the votes cast for each:
Proposal 1: The election of directors
For
Withheld
Broker
Non votes
Joseph Bleser
50,017,896
535,581
34,687,664
Bruce Hack
50,014,406
539,071
34,687,664
William
C. Taylor
48,065,865
2,487,612
34,687,664
Proposal 2: Proposal to approve the Amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 130,000,000 to 150,000,000.
For
Against
Abstain
Broker
Non votes
Total shares voted
47,747,671
1,870,967
934,839
34,687,664
Proposal 3: Proposal to approve the 2015 Management Incentive Plan to permit the grant of awards
that are intended to qualify under Section 162(m) of the Internal Revenue Code.
For
Against
Abstain
Broker Non votes
Total
shares voted
49,917,090
405,428
230,959
34,687,664
Proposal 4: Proposal to ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the current fiscal year.
For
Against
Abstain
Total
shares voted
84,755,832
228,498
256,811
SIGNATURES
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.
