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AXGN > SEC Filings for AXGN > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for AXOGEN, INC.

Form 8-K for AXOGEN, INC.


19-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 13, 2014, AxoGen, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders (the "Meeting"). The matters voted on by shareholders at the Meeting included (1) a proposal to elect eight (8) Directors to serve until the next Annual Meeting of Shareholders and until their respective successors shall have been duly elected and qualified, (2) a proposal to approve an amendment and restatement of the AxoGen 2010 Stock Incentive Plan (the "Plan") to increase the number of shares of common stock of AxoGen authorized for issuance under the Plan from 2,750,000 to 3,500,000; and (3) a proposal to ratify the appointment of Lurie Besikof Lapidus & Company, LLP ("LBL") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. There were represented at the Meeting, either in person or by proxy, 14,397,248 shares of the Company's common stock, out of a total number of 17,445,968 shares of the Company's common stock outstanding and entitled to vote at the Meeting. The results of the shareholders' votes are as follows:

Proposal No. 1: Election of Directors:



Nominee                 For      Withhold
Gregory G. Freitag   6,794,355   845,797
Mark Gold            6,774,391   865,761
Jamie Grooms         6,383,185   1,256,967
John Harper          6,980,160   659,992
Joe Mandato          7,379,500   260,652
Robert J. Rudelius   6,930,899   709,253
Karen Zaderej        6,948,717   691,435
John McLaughlin      6,925,394   714,758

Proposal No. 2: Approve an amendment and restatement of the Plan to increase the number of shares of common stock of AxoGen authorized for issuance under the Plan from 2,750,000 to 3,500,000.:

For Against Abstain Broker Non-Vote 4,898,780 1,379,109 10,890 6,757,096

Proposal No. 3: Ratification of Appointment of LBL as Independent Registered Public Accounting Firm:

For Against Abstain
12,678,978 37,994 28,903

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) approve the amendment and restatement of the Plan to increase the number of shares of common stock of AxoGen authorized for issuance under the Plan from 2,750,000 to 3,500,000; and (iii) ratify the appointment of LBL as the Company's independent public accounting firm for the fiscal year ending December 31, 2014.


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