Company: MDXG
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001376339-25-000059
Chunk: 0

Company: MIMEDX GROUP, INC.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 18, 2025, the Company held its 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”).

At the 2025 Annual Meeting, 126,620,293 shares of Company common stock (i. e., approximately 85.7% of votes entitled to be cast at the 2025 Annual Meeting) were represented in person or by proxy.

At the 2025 Annual Meeting, the shareholders: (1) re-elected M. Kathleen Behrens, Ph. D., Joseph H. Capper, James L. Bierman, William A. Hawkins, III, Cato T. Laurencin, M. D., K. Todd Newton, Tiffany Olson, Dorothy Puhy, and Martin P. Sutter, (2) approved an advisory resolution regarding executive compensation, (3) certified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, (4) approved an amendment of the Company’s 2016 Equity and Cash Incentive Plan, and (5) approved an advisory resolution for an annual shareholder vote on executive compensation,

Set forth below is information regarding the votes cast for each proposal.

Proposal 1: Election of Nine Directors.

                                      For        Against      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────────
  M. Kathleen Behrens          91,972,156      9,879,214       61,741            24,707,182  
  Joseph H. Capper             95,965,049      5,907,223       40,839            24,707,182  
  James L. Bierman             97,144,748      4,711,520       56,843            24,707,182  
  William A. Hawkins, III      95,312,036      6,511,171       89,904            24,707,182  
  Cato T. Laurencin            97,246,926      4,513,738      152,447            24,707,182  
  K. Todd Newton               96,774,711      5,002,007      136,393            24,707,182