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AXGN > SEC Filings for AXGN > Form 8-K on 6-Aug-2013All Recent SEC Filings

Show all filings for AXOGEN, INC.

Form 8-K for AXOGEN, INC.


6-Aug-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 1, 2013, Axogen, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). The matters voted on by stockholders at the Meeting included (1) a proposal to elect eight (8) Directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified, (2) a proposal to ratify the appointment of Lurie Besikof Lapidus & Company, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, (3) an advisory non-binding resolution to approve the compensation of the Company's named executive officers, and (4) an advisory non-binding vote to determine whether the non-binding vote on the compensation of the Company's named executive officer should occur every one, two or three years. There were represented at the Meeting, either in person or by proxy, 9,077,886 shares of the Company's common stock, out of a total number of 11,139,939 shares of the Company's common stock outstanding and entitled to vote at the Meeting. The results of the stockholders' votes are as follows:

Proposal No. 1: Election of Directors:




                    Nominee                  For         Withhold
                    Gregory G. Freitag     3,361,802       268,768
                    Mark Gold              3,400,671       229,899
                    Jamie Grooms           3,359,402       271,168
                    John Harper            3,524,449       106,121
                    Joe Mandato            3,524,449       106,121
                    Robert J. Rudelius     3,400,671       229,899
                    Karen Zaderej          3,506,423       124,147
                    John McLaughlin        3,483,180       147,390

Proposal No. 2: Ratification of Appointment of Lurie Besikof Lapidus & Company, LLP as Independent Registered Public Accounting Firm:

For Against Abstain 8,752,662 303,431 21,793

Proposal No. 3: Approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement:

For Against Abstain Broker Non-Vote 3,471,090 153,304 6,176 5,447,316

Proposal No. 4: Recommend by a non-binding advisory vote the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers:

One Year Two Years Three Years Abstain 414,323 200,218 1,991,580 1,024,449

The foregoing votes reflect that the proposals received the requisite votes to
(i) elect all eight (8) of the nominees of the Board of Directors, (ii) ratify the appointment of the Company's independent public accounting firm for the fiscal year ending December 31, 2013, (iii) approve the compensation paid to the Company's named executive officers, and (iv) approve the frequency of the advisory non-binding vote on the compensation of the Company's named executive officers every three years.


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