Anika Therapeutics (ANIK) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class III Directors: Gary P. Fischetti, John B. Henneman III, and Stephen D. Griffin, all recommended by the board.

• Ratification of Deloitte & Touche LLP as independent registered accounting firm for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval sought for amendments to the 2017 Omnibus Incentive Plan and the 2021 Employee Stock Purchase Plan.

• Other business may be addressed as appropriate at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class III positions.

Executive compensation and say-on-pay

• Advisory vote on named executive officer compensation is on the agenda.

• Amendments to incentive and employee stock purchase plans are proposed for approval.