8-K
filed May 19, 2023, 7:59 PM ET
ticker AORT
CIK 0000784199
other material
confidence high
sentiment neutral
materiality 0.15
Artivion shareholders approve additional 3.04M shares for equity plan, re-elect directors
ARTIVION, INC.
- Stockholders approved 3,040,000 additional shares for the 2020 Equity and Cash Incentive Plan (30,752,663 for, 886,740 against).
- All 9 director nominees elected; each received >26M votes for (broker non-votes 3,436,309).
- Say-on-pay approved with 27,174,737 votes for, 4,460,348 against; one-year frequency for future votes approved.
- Ernst & Young LLP ratified as independent auditor for FY 2023 (35,117,916 for, 104,825 against).
- Plan details filed as Exhibit 10.1; maximum shares available adjusted to 5,715,000 plus remainder from previous plan.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ARTIVION, INC. shareholders approved Election of Directors at the 2023-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Thomas F. Ackerman 30,738,849 1,051,052 3,436,309
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ARTIVION, INC. shareholders approved Approval of additional funding of 3,040,000 shares for the Artivion, Inc. 2020 Equity and Cash Incentive Plan at the 2023-05-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Approval of additional funding of 3,040,000 shares for the Artivion, Inc. 2020 Equity and Cash Incentive Plan
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ARTIVION, INC. shareholders approved Approval, by non-binding vote, of one-year frequency for stockholder advisory votes on the compensation paid to Artivion’s named executive officers at the 2023-05-16 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Approval, by non-binding vote, of one-year frequency for stockholder advisory votes on the compensation paid to Artivion’s named executive officers
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ARTIVION, INC. shareholders approved 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 at the 2023-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ARTIVION, INC. shareholders approved 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, 2023 at the 2023-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
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, 2023
View on SEC.gov
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