Current Report Filing (8-k)
May 18 2021 - 4:16PM
Edgar (US Regulatory)
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2021-05-17
2021-05-17
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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
17, 2021
TACTILE SYSTEMS TECHNOLOGY, INC.
(Exact name of registrant as specified in
its charter)
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Delaware
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001-37799
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41-1801204
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(State or other jurisdiction of
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(Commission
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(IRS Employer
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incorporation)
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File Number)
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Identification No.)
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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
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Trading Symbol(s)
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Name of each exchange on which
registered
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Common
Stock, Par Value $0.001 Per Share
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TCMD
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The Nasdaq Stock Market
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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. ¨
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Item 5.07.
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Submission of Matters to a Vote of Security Holders
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On May 17, 2021, Tactile Systems
Technology, Inc. (the “Company”) held its 2021 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 2022 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
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Votes For
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Votes Withheld
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Broker Non-Votes
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William W. Burke
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16,721,591
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302,875
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1,310,423
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Sheri L. Dodd
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16,860,726
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163,740
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1,310,423
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Raymond O. Huggenberger
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16,881,810
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142,656
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1,310,423
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Deepti Jain
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16,886,162
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138,304
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1,310,423
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Richard J. Nigon
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14,525,985
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2,498,481
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1,310,423
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Daniel L. Reuvers
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16,885,407
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139,059
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1,310,423
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Kevin H. Roche
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16,624,667
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399,799
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1,310,423
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Peter H. Soderberg
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12,440,321
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4,584,145
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1,310,423
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Ratification of the Selection of Grant Thornton
LLP as the Company’s Independent Auditor for 2021
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, 2021 by voting as follows:
For
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Against
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Abstain
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Broker Non-Votes
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18,315,040
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1,389
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18,460
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0
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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
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Against
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Abstain
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Broker Non-Votes
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16,763,256
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240,274
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20,936
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1,310,423
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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.
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TACTILE SYSTEMS TECHNOLOGY, INC.
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Date: May 18, 2021
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By:
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/s/ Brent A. Moen
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Brent A. Moen
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Chief Financial Officer
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