UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): February 14,
2017
TRACK GROUP, INC.
(Exact name of Registrant as specified in its Charter)
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Delaware
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000-23153
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87-0543981
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(State or other jurisdiction of incorporation)
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(Commission File No.)
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(IRS Employer Identification No.)
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1215
W. Lakeview Court, Romeoville, Illinois 60446
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(Address of principal executive offices)
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(877)
260-2010
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(Registrant’s Telephone Number)
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Not
Applicable
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(Former name or address, if changed since last report)
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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)
☐
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))
Item 5.07 Submission of Matters to a Vote of Security
Holders.
On February 14, 2017,
Track Group, Inc. (the “Company”)
held its annual meeting of stockholders (the
“Annual
Meeting”).
The matters voted upon at the Annual
Meeting and the results of the voting are set forth
below.
Proposal No. 1- Election of Directors
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For
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Withheld
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Broker Non-Vote
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Guy Dubois
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6,473,382
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57,775
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258,536
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David S. Boone
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6,473,483
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57,674
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258,536
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Dirk Karel J. van Daele
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6,473,483
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57,674
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258,536
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Karen Macleod
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6,473,466
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57,691
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258,536
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Eric Rosenblum
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6,473,483
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57,674
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258,536
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Ray Johnson
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6,473,483
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57,674
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258,536
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The
Company’s Directors are elected by a plurality of the votes
cast. Stockholders elected Guy Dubois, David S. Boone, Dirk Karel
J. van Daele, Karen Macleod, Eric Rosenblum and Ray Johnson to
serve on the Board of Directors until the 2018 annual meeting of
stockholders, or until their successors are elected and
qualified.
Proposal No. 2- Advisory Vote to Approve Executive
Compensation
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For
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Against
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Abstain
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Broker Non-Vote
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6,472,765
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48,123
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10,269
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258,536
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The vote required to approve this proposal was the
affirmative vote of a majority of the votes cast on the proposal.
Accordingly, stockholders voted, on an advisory basis, in favor of
the compensation paid
to the Company’s named executive officers, as disclosed in
the Executive Compensation section of the Company’s
definitive proxy statement, dated January 10,
2017.
Proposal No. 3- Ratification of Appointment of
Auditors
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For
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Against
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Abstain
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Broker Non-Vote
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6,745,671
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31,653
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12,369
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0
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The
vote required to approve this proposal was the affirmative vote of
a majority of the votes cast on the proposal. Accordingly,
stockholders ratified the appointment of Eide Bailly, LLP as the
Company’s independent auditors for the fiscal year ending
September 30, 2017.
For
more information about the foregoing proposals, please review the
Company’s definitive proxy statement, filed with the
Securities and Exchange Commission on January 10,
2017.
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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Track Group, Inc.
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Date: February 15, 2017
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By:
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/s/
Gordon Jesperson
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Gordon Jesperson
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Corporate Secretary, General Counsel
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