Artivion (AORT) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 12, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Shareholders of record as of March 16, 2026, are eligible to vote; a majority of shares constitutes a quorum.

• The Board recommends voting for all director nominees, executive compensation, and auditor ratification.

• Proxy materials and the 2025 Annual Report are available online and by request.

Voting matters and shareholder proposals

• Nine directors are nominated for election to serve until the next annual meeting.

• Advisory (non-binding) vote on executive compensation (Say-on-Pay) is included.

• Ratification of Ernst & Young LLP as independent auditor for fiscal 2026 is proposed.

• Shareholder proposals for the 2027 meeting must be submitted by December 2, 2026, for inclusion.

Board of directors and corporate governance

• Board consists of nine members, with 22.2% female and 11.1% racial diversity; average tenure is 11.5 years.

• Eight of nine directors are independent under NYSE standards; CEO serves as Chairman.

• Four standing committees: Audit, Compensation, Corporate Governance, and Innovation & Healthcare Compliance.

• Lead Independent Director role fosters board independence; committee charters and governance documents are available online.