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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 7, 2022, Aziyo Biologics, Inc. (the “Company”) held its annual meeting of stockholders. A total of 8,351,958 shares of the Company’s Class A common stock were present in person or represented by proxy at the meeting, representing approximately 89.74% of the Company’s common stock outstanding as of the April 13, 2022 record date. Following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 22, 2022.
Item 1 – Election of two Class II directors to serve until the Company’s annual meeting of stockholders to be held in 2025 and until their respective successors have been duly elected and qualified.
|Votes FOR||Votes WITHHELD||Broker Non-Votes|
|Brigid A. Makes||6,957,897||268,128||1,125,933|
|C. Randal Mills||6,957,160||268,865||1,125,933|
Item 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
|Votes FOR||Votes AGAINST||Votes ABSTAINED||Broker Non-Votes|
Based on the foregoing votes, Brigid A. Makes and C. Randal Mills were elected as Class II directors, and Item 2 was approved.
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.
AZIYO BIOLOGICS, INC.
|Date: June 8, 2022||By:|
|Chief Financial Officer|