Mimedx Group Reports on Shareholder Vote

TL;DR

MDXG filed an 8-K about a shareholder vote on June 5th.

AI Summary

Mimedx Group, Inc. filed an 8-K on June 7, 2024, reporting on a matter submitted to a vote of security holders on June 5, 2024. The filing details the company's principal executive offices located at 1775 West Oak Commons Court, NE, Marietta, GA 30062, and its telephone number is (770) 651-9100.

Why It Matters

This filing indicates a formal process involving shareholder decisions, which can impact corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial changes or operational risks.

Key Players & Entities

• MIMEDX GROUP, INC. (company) — Registrant
• June 5, 2024 (date) — Date of earliest event reported
• June 7, 2024 (date) — Date of Report
• 1775 West Oak Commons Ct., NE, Marietta GA 30062 (location) — Principal executive offices
• (770) 651-9100 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common Stock, $0.001 par value per share MDXG The Nasdaq Sto

Filing Documents

• mdxg-20240605.htm (8-K) — 45KB
• 0001376339-24-000055.txt ( ) — 168KB
• mdxg-20240605.xsd (EX-101.SCH) — 2KB
• mdxg-20240605_lab.xml (EX-101.LAB) — 22KB
• mdxg-20240605_pre.xml (EX-101.PRE) — 13KB
• mdxg-20240605_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, the Company held its 2024 Annual Meeting of shareholders (the "2024 Annual Meeting"). At the 2024 Annual Meeting, 119,158,874 shares of Company common stock ( i.e. , approximately 80.74% of votes entitled to be cast at the 2024 Annual Meeting) were represented in person or by proxy. At the 2024 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; and (3) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 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, Ph.D. 88,757,740 3,261,091 1,745,873 25,394,170 Joseph H. Capper 91,927,185 1,477,638 359,881 25,394,170 James L. Bierman 91,357,656 1,982,026 425,022 25,394,170 William A. Hawkins, III 91,585,024 1,713,758 465,922 25,394,170 Dr. Cato T. Laurencin 91,347,914 1,951,781 465,009 25,394,170 K. Todd Newton 91,286,651 1,952,708 525,345 25,394,170 Tiffany Olson 89,133,353 4,247,603 383,748 25,394,170 Dorothy Puhy 91,591,358 1,790,486 382,860 25,394,170 Martin P. Sutter 91,251,444 2,047,937 465,323 25,394,170 Proposal 2: Advisory approval of executive compensation. For Against Abstain Broker Non-votes Total Shares Voted 68,695,869 23,968,915 1,099,920 25,394,170 Proposal 3: Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstain Broker Non-votes Total Shares Voted 116,730,520 2,328,648 99,706 N/A

SIGNATURES

SIGNATURES Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MIMEDX GROUP, INC. June 7, 2024 By: /s/ William "Butch" Hulse William "Butch" Hulse General Counsel & Chief Administrative Officer

View Full Filing

View this 8-K filing on SEC EDGAR