Form 8-K - Current report
22 Mayo 2024 - 5:03AM
Edgar (US Regulatory)
false 0001531978 0001531978 2024-05-17 2024-05-17
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, 2024
Paragon 28, Inc.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
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001-40902 |
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27-3170186 |
(State or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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14445 Grasslands Drive |
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Englewood, Colorado |
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80112 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (720) 399-3400
Not Applicable
(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:
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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) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Common Stock, $0.01 par value |
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FNA |
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The New York Stock Exchange |
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 17, 2024, Paragon 28, Inc., a Delaware Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (“Annual Meeting”), virtually via live audio webcast. The following matters were voted upon at the Annual Meeting: (1) the election of three Class III Directors to serve until the 2027 annual meeting of stockholders; (2) the advisory vote on the compensation of the named executive officers; (3) the advisory vote on the frequency of future advisory votes on executive compensation; and (4) the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
As of the Annual Meeting record date of March 18, 2024, there were 82,906,136 shares of the Company’s Common Stock issued and outstanding and entitled to be voted at the Annual Meeting. A total of 58,915,767 shares were voted in person or by proxy (71.06% quorum). All matters voted on at the Annual Meeting were approved. The vote results were as follows:
Proposal #1 – Election of Directors
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Name of Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
Meghan Scanlon |
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42,565,752 |
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1,715,556 |
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14,634,459 |
Thomas Schnettler |
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42,001,463 |
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2,279,845 |
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14,634,459 |
Kristina Wright |
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43,898,290 |
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383,018 |
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14,634,459 |
Proposal #2 – Advisory Vote on the Compensation of the Named Executive Officers
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
43,051,895 |
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1,225,775 |
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3,638 |
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14,634,459 |
Proposal #3 – Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
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1 Year |
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2 Years |
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3 Years |
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Abstentions |
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Broker Non-Votes |
43,736,229 |
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751 |
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241,780 |
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302,548 |
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14,634,459 |
In accordance with the voting results concerning this proposal, the Company will hold an annual advisory vote on executive compensation.
Proposal #4 – Ratification of Independent Registered Public Accounting Firm
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Votes For |
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Votes Against |
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Abstentions |
58,791,744 |
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18,196 |
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105,827 |
Item 9.01 Financial Statements and Exhibits.
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Exhibit Number |
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Description of Exhibit |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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PARAGON 28, INC. |
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Date: May 22, 2024 |
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By: |
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/s/ Robert S. McCormack |
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General Counsel & Corporate Secretary |
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