Company: OFIX
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0000950170-25-088194
Chunk: 0

Company: Orthofix Medical Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 18, 2025, Orthofix Medical Inc. (the “ Company”) held its 2025 annual meeting of shareholders (the “ Annual Meeting”). The total number of common shares eligible to vote as of the record date, April 21, 2025, was 39,180,306 and, pursuant to the Company’s Bylaws, 19,590,154 shares were required to be present or represented at the Annual Meeting to constitute a quorum. The total number of common shares present or represented at the Annual Meeting was 35,364,307, and a quorum therefore existed. Of the shares present and represented, 4,740,962 constituted broker non-votes for purposes of items 1 and 2 below.

At the Annual Meeting:

  Election of Board of Directors. The following persons were elected as directors of the Company for a one-year term expiring at the 2026 Annual Meeting of Shareholders:  

  Name                        Votes For      Votes Against      Abstentions  
 ─────────────────────────────────────────────────────────────────────────────
  Alan L. Bazaar             29,950,058            643,522           29,765  
  Wayne Burris               30,287,478            283,788           52,079  
  Massimo Calafiore          30,399,395            203,875           20,075  
  Vickie L. Capps            29,663,378            911,860           48,107  
  Michael M. Finegan         29,838,660            757,727           26,958  
  Jason M. Hannon            30,374,525            220,834           27,986  
  John B. Henneman, III      29,301,624          1,278,787           42,934  
  Charles R. Kummeth         29,775,891            817,708           29,746  
  Shweta Singh Maniar        30,324,076            277,982           21,287  
  Michael E. Paolucci        30,132,193            461,215           29,937  

  Advisory and Non-Binding Resolution to Approve Executive Compensation. The advisory and non-binding resolution to approve executive compensation was approved by