Current Report Filing (8-k)
09 Mai 2023 - 10:18PM
Edgar (US Regulatory)
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2023-05-08
2023-05-08
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 8, 2023
TACTILE
SYSTEMS TECHNOLOGY, INC.
(Exact name
of registrant as specified in its charter)
|
|
|
|
|
Delaware |
|
001-37799 |
|
41-1801204 |
(State
or other jurisdiction of |
|
(Commission |
|
(IRS
Employer |
incorporation) |
|
File
Number) |
|
Identification
No.) |
3701
Wayzata Blvd, Suite 300,
Minneapolis, MN
55416
(Address of principal executive offices) (Zip
Code)
(612)
355-5100
(Registrant’s telephone number, including
area code)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered
pursuant to Section 12(b) of the Act:
Title
of each class |
Trading
Symbol(s) |
Name
of each exchange on which
registered |
Common
Stock, Par Value $0.001 Per Share |
TCMD |
The
Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ¨
Emerging growth company
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On May 8, 2023, Tactile Systems
Technology, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders and the Company’s stockholders voted on
the following matters:
Election of Directors
The following nominees were
elected to serve as directors for a term that will last until the Company’s 2024 Annual Meeting of Stockholders or until his or
her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes
with respect to each nominee were as follows:
Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
Valerie L. Asbury |
13,620,658 |
681,867 |
3,627,764 |
William W. Burke |
13,026,095 |
1,276,430 |
3,627,764 |
Sheri L. Dodd |
9,452,694 |
4,849,831 |
3,627,764 |
Raymond O. Huggenberger |
13,608,007 |
694,518 |
3,627,764 |
Daniel L. Reuvers |
13,757,227 |
545,298 |
3,627,764 |
D. Brent Shafer |
13,112,534 |
1,189,991 |
3,627,764 |
Carmen B. Volkart |
14,085,682 |
216,843 |
3,627,764 |
Ratification of the Selection of Grant Thornton
LLP as the Company’s Independent Auditor for 2023
The Company’s stockholders
ratified the appointment by the Audit Committee of the Company’s Board of Directors of Grant Thornton LLP as the Company’s
independent registered public accounting firm for the year ending December 31, 2023 by voting as follows:
For |
Against |
Abstain |
Broker Non-Votes |
17,856,366 |
28,559 |
45,364 |
0 |
Advisory Vote on Approval of the Compensation
of the Company’s Named Executive Officers
The Company’s stockholders
approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows:
For |
Against |
Abstain |
Broker Non-Votes |
13,657,526 |
597,842 |
47,157 |
3,627,764 |
SIGNATURES
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.
|
TACTILE
SYSTEMS TECHNOLOGY, INC. |
|
|
Date:
May 9, 2023 |
By: |
/s/
Elaine M. Birkemeyer |
|
|
Elaine M. Birkemeyer |
|
|
Chief
Financial Officer |
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