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    SEC Form 8-K filed by TransMedics Group Inc.

    5/21/26 4:15:24 PM ET
    $TMDX
    Biotechnology: Electromedical & Electrotherapeutic Apparatus
    Health Care
    Get the next $TMDX alert in real time by email
    8-K
    false 0001756262 0001756262 2026-05-20 2026-05-20
     
     

    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 20, 2026

     

     

    TransMedics Group, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

     

    Massachusetts   001-38891   83-2181531

    (State or Other Jurisdiction

    of Incorporation)

     

    (Commission

    File Number)

     

    (IRS Employer

    Identification No.)

     

    200 Minuteman Road

    Andover, Massachusetts

      01810
    (Address of Principal Executive Offices)   (Zip Code)

    Registrant’s Telephone Number, Including Area Code: (978) 552-0900

     

    (Former Name or Former Address, if Changed Since Last Report)

     

     

    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, no par value per share   TMDX   The Nasdaq Global Market

    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 20, 2026, TransMedics Group, Inc. (the “Company”) held its 2026 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 2027 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

         23,925,335        122,999        15,389        4,632,985  

    James R. Tobin

         23,594,322        453,100        16,301        4,632,985  

    Edward M. Basile

         22,395,787        1,651,466        16,470        4,632,985  

    Thomas J. Gunderson

         23,667,347        380,233        16,143        4,632,985  

    Edwin M. Kania, Jr.

         23,603,708        443,438        16,577        4,632,985  

    Stephanie Lovell

         23,932,921        111,757        19,045        4,632,985  

    Merilee Raines

         23,908,647        140,715        14,361        4,632,985  

    David Weill, M.D.

         23,842,978        204,717        16,028        4,632,985  

    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

    22,871,647   1,161,181   30,895   4,632,985

    Proposal Three: The shareholders approved the amendment to the Amended and Restated TransMedics Group, Inc. 2019 Stock Incentive Plan, based on the following votes:

     

    For

     

    Against

     

    Abstain

     

    Broker Non-Votes

    17,265,369   6,758,882   39,472   4,632,985

    Proposal Four: The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2026, based on the following votes:

     

    For

     

    Against

     

    Abstain

    28,030,696   648,359   17,653


    Item 9.01

    Financial Statements and Exhibits.

    (d) Exhibits.

     

    Exhibit

    Number

       Description
    10.1    Amendment No. 1 to Amended and Restated TransMedics Group, Inc. 2019 Stock Incentive Plan
    104    The cover page from this Current Report on Form 8-K, formatted in Inline XBRL


    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 21, 2026     By:  

    /s/ Matthew S. Forsyth

        Name:   Matthew S. Forsyth
        Title:   Senior Vice President, General Counsel & Corporate Secretary
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