Axogen Inc.

06/23/2026 | Press release | Distributed by Public on 06/23/2026 14:39

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
On June 23, 2026, Axogen, Inc. (the "Company") held its 2026 annual meeting of shareholders (the "Annual Meeting"), at which a total of 45,364,808 shares of common stock of the Company, out of a total 53,177,824 shares of common stock outstanding and entitled to vote as of April 24, 2026, the record date, were present in person or represented by proxies. The Company's shareholders voted on three proposals at the Annual Meeting. The proposals are described in detail in the proxy statement for the Annual Meeting that the Company filed with the Securities and Exchange Commission on April 29, 2026. The results of voting on the three proposals, including the final vote tabulations, are set forth below.
Proposal 1: Election of Directors
Eight directors were elected to the Company's Board of Directors to serve for a one-year term until the 2027 annual meeting of shareholders. The results of the election were as follows:
Name For Withheld Broker Non-Votes
Paul Thomas 39,087,824 975,550 5,301,434
Michael Dale 39,293,341 770,033 5,301,434
William Burke 38,994,779 1,068,595 5,301,434
John H. Johnson 39,232,581 830,793 5,301,434
Alan Levine 39,267,767 795,607 5,301,434
Joseph Tyndall 38,995,363 1,068,011 5,301,434
Kathy Weiler 36,268,710 3,794,664 5,301,434
Amy Wendell 39,038,893 1,024,481 5,301,434
Proposal 2: Ratification of Appointment of Independent Auditors
The Audit Committee's selection of Deloitte & Touche LLP as the Company's registered independent public accounting firm for the fiscal year ending December 31, 2026 was ratified. The results of the vote were as follows:
For Against Abstentions Broker Non-Votes
45,296,698 51,604 16,506 -
Proposal 3: Compensation of the Named Executive Officers
The advisory (non-binding) vote on the executive compensation of the Company's named executive officers was approved. The results of the vote were as follows:
For Against Abstentions Broker Non-Votes
38,606,031 1,419,784 37,559 5,301,434
Axogen Inc. published this content on June 23, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 23, 2026 at 20:39 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]