8-K













UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act 1934
 
Date of Report (date of earliest event reported): May 14, 2015
 
MIMEDX GROUP, INC.
(Exact name of registrant as specified in charter)
 
Florida
 
001-35887
 
26-2792552
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

 
1775 West Oak Commons Ct NE
Marietta, GA
 
30062
(Zip Code)
(Address of principal executive offices)
 
 
 
(770) 651-9100
(Registrant’s telephone number, including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 


 






Item 5.07. Submission of Matters to a Vote of Security Holders.
 
On May 14, 2015, MiMedx Group, Inc. held its Annual Meeting of Shareholders. There were four proposals acted upon at the meeting. All nominees for director were elected (Proposal 1) and Proposals 2, 3 and 4 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
Joseph Bleser
 
50,017,896
 
 
535,581
 
 
34,687,664
Bruce Hack
 
50,014,406
 
 
539,071
 
 
34,687,664
William C. Taylor
 
48,065,865
 
 
2,487,612
 
 
34,687,664
 
 
Proposal 2: Proposal to approve the Amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 130,000,000 to 150,000,000.
 
 
For
Against
Abstain
 
Broker Non votes
Total shares voted
 
47,747,671
 
1,870,967
 
934,839
 
 
34,687,664
 

Proposal 3: Proposal to approve the 2015 Management Incentive Plan to permit the grant of awards that are intended to qualify under Section 162(m) of the Internal Revenue Code.
 
 
For
Against
Abstain
 
Broker Non votes
Total shares voted
 
49,917,090
 
405,428
 
230,959
 
 
34,687,664
 

Proposal 4: Proposal to ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the current fiscal year.
 
 
For
Against
Abstain
Total shares voted
 
84,755,832
 
228,498
 
256,811

 


 



 
 
 


 






 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
MIMEDX GROUP, INC.
 
 
 
Dated: May 15, 2015
By:
/s/: Michael J. Senken
 
 
Michael J. Senken, Chief Financial Officer