Company: MDXG
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001376339-25-000048
Chunk: 9

Company: MIMEDX GROUP, INC.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 9
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 Meeting. In the absence of a quorum, the chair of the Board or any officer entitled to preside at the Annual Meeting will have the power to adjourn the meeting.

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13. What vote is required to approve each matter, and how are the voting results determined?

| Item |     | Description                                                                      |     | Vote Required                                                                                                                            |     | Abstentions and                                                                                                                                                                                                                                                       
 Broker Discretionary Voting                                                                                                                                                                                                                                           |     | Page |
| 1    |     | Election of nine directors                                                       |     | Directors will be elected by a majority of the votes cast by the shares entitled to vote on the election.                                |     | Under New York Stock Exchange rules, the matter is considered non-routine so brokers will not have discretion to vote upon the matter in the absence of instructions from the beneficial owner.                                                                       
 Abstentions and broker non-votes will have no effect on the outcome of this proposal.                                                                                                                                                                                 |     |    6 |
| 2    |     | Advisory vote to approve Executive Compensation                                  |     | Votes cast FOR by the holders of shares represented at the meeting and entitled to vote on the matter must exceed the votes cast AGAINST |     | Under New York Stock Exchange rules, the matter is considered non-routine so brokers will not have discretion to vote upon the matter in the absence of instructions from the beneficial owner.                                                                       
 Abstentions and broker non-votes will have no effect on the outcome of this proposal.                                                                                                                                                                                 |     |   36 |
| 3    |     | Ratification of the Independent Registered Public Accounting Firm                |     | Votes cast FOR by the holders of shares represented at the meeting and entitled to vote on the matter must exceed the votes cast AGAINST |     | Under New York Stock Exchange rules, the matter is considered routine so brokers will have discretion to vote upon the matter in the absence of instructions from the beneficial owner. Therefore, we do not expect any broker non-votes.                             |     |   42 |
| 4    |     | Approval of the amendment of the Company’s 2016 Equity and Cash Incentive Plan   |     | Votes cast FOR by the holders of shares present and entitled to vote must exceed the votes cast AGAINST                                  |     | Abstentions and broker non-votes will have no effect on the outcome of this proposal.                                                                                                                                                                                 
 Under New York Stock Exchange rules, the matter is considered non-routine so brokers will not