Artivion Inc.

05/15/2026 | Press release | Distributed by Public on 05/15/2026 13:14

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
At Artivion, Inc.'s (the "Company" or "Artivion") 2026 Annual Meeting of Stockholders held on May 12, 2026 (the "Annual Meeting"), Artivion's stockholders elected each individual that was nominated for election as director of the Company to serve until the next annual meeting or until their successors are elected and qualified. The stockholders also (i) approved, by non-binding vote, the compensation paid to Artivion's named executive officers, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion, and (ii) ratified the preliminary selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.
The final results of the voting on each matter of business at the Annual Meeting are as follows:
(i) Election of Directors
Name
Votes For
Votes Withheld
Broker Non-Votes
Thomas F. Ackerman
38,066,579
1,252,482
5,607,747
Daniel J. Bevevino
38,110,073
1,208,988
5,607,747
Marna P. Borgstrom
37,419,676
1,899,385
5,607,747
James W. Bullock
39,238,538
80,523
5,607,747
Jeffrey H. Burbank
34,250,202
5,068,859
5,607,747
Elizabeth A. Hoff
37,418,885
1,900,176
5,607,747
J. Patrick Mackin
38,215,070
1,103,991
5,607,747
Jon W. Salveson
37,312,804
2,006,257
5,607,747
Anthony B. Semedo
39,241,704
77,357
5,607,747
(ii) Approval, by non-binding vote, of the compensation paid to Artivion's named executive officers, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion
Votes For
Votes Against
Votes Abstain
Broker Non-Votes
36,876,134
2,291,059
151,868
5,607,747
(iii) Ratification of the preliminary selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026
Votes For
Votes Against
Votes Abstain
44,294,062
625,438
7,308
-2-
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