Toggle SGML Header (+)


Section 1: 8-K (8-K (ANNUAL MEETING RESULTS))

ttgt-8k_20200609.htm

 

 

 

 

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): June 9, 2020

 

TechTarget, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

1-33472

04-3483216

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

275 Grove Street,

Newton, MA

 

02466

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (617) 431-9200

(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 (see General Instructions A.2. below):

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, $0.001 per value per share

TTGT

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 June 9, 2020, TechTarget, Inc. held its 2020 Annual Meeting of Stockholders (“Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is further described in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 22, 2020. Of the 27,528,786 shares of the Company’s Common Stock issued and outstanding as of the close of business on April 16, 2020, 25,844,958 shares (or approximately 93.88%) of Common Stock were present or represented by proxy at the Annual Meeting. Below are the voting results for the proposals submitted to the Company’s stockholders for a vote at the Annual Meeting.

 

Proposal  

1

 

 

The Company’s stockholders elected the three Class I director nominees named below and in our Proxy Statement to the Board of Directors for a three-year term until the 2023 Annual Meeting of Stockholders or until their respective successors are elected and duly qualified, as set forth below:

 

Class 1 Director Nominees 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

Michael Cotoia

 

19,823,948

 

891,078

 

13,282

 

5,116,650

 

 

 

 

 

 

 

 

 

Roger Marino

 

19,074,941

 

1,639,585

 

13,782

 

5,116,650

 

 

 

 

 

 

 

 

 

Christina Van Houten

 

20,283,321

 

431,425

 

13,562

 

5,116,650

 

Proposal

2

 

 

The Company’s stockholders ratified the appointment of Stowe & Degon, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020, as set forth below:

 

For

 

Against

 

Abstain

 

 Broker Non-Votes

 

 

 

 

 

 

 

25,819,687

 

10,037

 

15,234

 

0

 

Proposal 3

 

The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of our executive officers as described in the Company’s Proxy Statement, as set forth below:

 

 

 For

 

Against

 

Abstain

 

 Broker Non-Votes

 

 

 

 

 

 

 

18,577,537

 

2,096,601

 

54,170

 

5,116,650

 

 

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 thereunto duly authorized.

 

 

 

TechTarget, Inc.

 

 

 

 

Date: June 11, 2020

 

By:

/s/ Charles D. Rennick

 

 

 

Charles D. Rennick

 

 

 

Vice President, General Counsel and

Corporate Secretary

 

 

(Back To Top)