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MDXG > SEC Filings for MDXG > Form 8-K on 31-Jul-2014All Recent SEC Filings

Show all filings for MIMEDX GROUP, INC.



Change in Directors or Principal Officers, Submission of Matters to a Vote of

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

At the Annual Meeting of Shareholders of MiMedx Group, Inc. (the "Company") held on July 28, 2014, the Company's shareholders approved the Company's Assumed 2006 Stock Incentive Plan, as amended (the "Plan"). The Plan, as amended, includes an increase in the number of shares of Company common stock available for issuance under the Plan from 22,500,000 to 26,500,000. The Board of Directors of the Company had previously approved an amendment to the Plan (which is part of the Plan, as amended) on February 25, 2014, subject to shareholder approval.

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

On July 28, 2014, the Company held its Annual Meeting of Shareholders. There were three proposals acted upon at that meeting. All nominees for director were elected (Proposal 1) and Proposals 2 and 3 were approved. The following is a description of each item and the votes cast for each:

Proposal 1: The election of directors

                                      For       Withheld     Broker Non votes
Charles R. Evans (Class I)     46,643,004        879,844           35,024,131
Charles E. Koob (Class I)      44,064,826      3,458,022           35,024,131
Neil S. Yeston (Class I)       35,768,186     11,754,662           35,024,131
William C. Taylor (Class II)   44,064,924      3,457,924           35,024,131

Proposal 2: Approval of the Company's Assumed 2006 Stock Incentive Plan, as


                            For      Against     Abstain     Broker Non votes
Total shares voted   27,557,244   18,848,453   1,117,151           35,024,131

Proposal 3: Ratification of the appointment of Cherry Bekaert LLP as our independent registered public accounting firm

For Against Abstain Total shares voted 81,632,059 65,980 848,940

Item 9.01.    Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.                                 Description

10.1            Assumed 2006 Stock Incentive Plan as Amended and Restated Effective
                February 25, 2014, (filed as Exhibit 10.2 to the Company's 8-K filed
                on March 3, 2014, and incorporated by reference herein)

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