UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 23, 2024, TransMedics Group, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company voted on the following proposals:
Proposal One: The shareholders elected Waleed Hassanein, M.D., James R. Tobin, Edward M. Basile, Thomas J. Gunderson, Edwin M. Kania Jr., Stephanie Lovell, Merilee Raines, and David Weill, M.D. as directors, each to serve on the Board of Directors of the Company until the 2025 Annual Meeting of Shareholders or until his or her successor is duly elected and qualified in accordance with our Restated Articles of Organization and Amended and Restated Bylaws, or his or her earlier death, resignation or removal, based on the following votes:
| Director Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||
| Waleed Hassanein, M.D |
24,024,298 | 208,947 | 7,690 | 2,988,846 | ||||||||||||||||
| James R. Tobin |
23,518,088 | 711,239 | 11,608 | 2,988,846 | ||||||||||||||||
| Edward M. Basile |
19,849,603 | 4,379,664 | 11,668 | 2,988,846 | ||||||||||||||||
| Thomas J. Gunderson |
23,873,171 | 356,023 | 11,741 | 2,988,846 | ||||||||||||||||
| Edwin M. Kania, Jr. |
23,550,271 | 679,023 | 11,641 | 2,988,846 | ||||||||||||||||
| Stephanie Lovell |
23,789,019 | 441,905 | 10,011 | 2,988,846 | ||||||||||||||||
| Merilee Raines |
23,928,824 | 302,040 | 10,071 | 2,988,846 | ||||||||||||||||
| David Weill, M.D. |
23,735,272 | 494,175 | 11,488 | 2,988,846 | ||||||||||||||||
Proposal Two: The shareholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers, based on the following votes:
| For | Against | Abstain | Broker Non-Votes | |||
| 22,902,359 | 1,321,627 | 16,949 | 2,988,846 |
Proposal Three: The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2024, based on the following votes:
| For | Against | Abstain | ||
| 26,468,778 | 748,890 | 12,113 |
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.
| TRANSMEDICS GROUP, INC. | ||||||
| Date: May 28, 2024 | By: | /s/ Stephen Gordon | ||||
| Name: | Stephen Gordon | |||||
| Title: | Chief Financial Officer and Treasurer | |||||