Company: MDXG
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001376339-25-000059
Chunk: 1

Company: MIMEDX GROUP, INC.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 1
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  Tiffany Olson                96,835,684      5,014,632       62,795            24,707,182  
  Dorothy Puhy                 95,383,954      6,462,064       67,093            24,707,182  
  Martin P. Sutter             94,553,803      7,301,165       58,143            24,707,182  

Proposal 2: Advisory approval of executive compensation.

                                 For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────
  Total Shares Voted      94,778,256      6,924,968      209,887            24,707,182  

Proposal 3: Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

                                  For      Against        Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────
  Total Shares Voted      123,672,273      970,687      1,977,333      N/A               

Proposal 4: Approval of the amendment of the Company’s 2016 Cash and Equity Incentive Plan.

                                 For         Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────
  Total Shares Voted      91,371,825      10,344,239      197,047            24,707,182  

Proposal 5: Advisory approval of the frequency of the shareholder vote on executive compensation.

                            One year      Two years      Three years        Abstain  
 ─────────────────────────────────────────────────────────────────────────────────────
  Total Shares Voted      97,503,345        462,185        2,446,853      1,500,728  

Say-on-Pay Frequency Determination

In light of the shareholder advisory vote, the Company has determined that future advisory Say on Pay votes will occur every year until the next advisory vote regarding such frequency.

  Exhibit No.      Description of Exhibit                                                          
 ───────────────────────────────────────────────────────────────────────────────────────────────────
          104      The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.  

SIGNATURES