Orthofix shareholders approve stock plan expansion, elect all directors despite elevated opposition

Filed June 11, 2026 · Period ending June 11, 2026 · ~1 min read

Key Changes

• medium

  Two directors received notably low support: Wayne Burris (82.8% for, 5.2M against) and Michael Paolucci (82.1% for, 5.4M against), with opposition exceeding 17% each while other directors received 95%+ support.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• medium

  Say-on-pay vote passed with 81.4% support (24.5M for vs. 5.6M against), representing 18.6% opposition—an elevated level that may warrant board review of compensation practices.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• medium

  Shareholders approved Amendment No. 5 to the Stock Purchase Plan with 97.2% support, increasing available shares by 1.25M to accommodate future employee equity purchases; named executives participate in the plan.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →