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 |
Neuronetics, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 30, 2024 (the “Annual Meeting”). A total of 23,160,764 shares of common stock, representing approximately 77.26% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1: All of the nominees for director were elected to serve a one-year term until the 2025 Annual Meeting, or until their respective successors are elected and qualified, by the votes set forth in the table below:
| Nominees |
For |
Withheld |
Broker Non-Votes | |||
| Robert A. Cascella |
17,030,474 | 682,887 | 5,447,403 | |||
| Sheryl L. Conley |
15,346,682 | 2,366,679 | 5,447,403 | |||
| Glenn P. Muir |
17,678,156 | 35,205 | 5,447,403 | |||
| Megan Rosengarten |
15,580,509 | 2,132,852 | 5,447,403 | |||
| Keith J. Sullivan |
17,635,574 | 77,787 | 5,447,403 |
Proposal 2: The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the Company’s stockholders by the votes set forth in the table below:
| 20,820,189 votes | FOR the proposal | |
| 2,340,133 votes | AGAINST the proposal | |
| 442 votes | ABSTAIN |
Proposal 3: The approval, on a non-binding, advisory basis, of the compensation of the individual who served as our principal executive officer during 2023 and our two other most highly compensated executive officers who were serving as executive officers as of December 31, 2023 (collectively, our “Named Executive Officers”) was ratified by the Company’s stockholders by the votes set forth in the table below:
| 12,125,947 votes | FOR the proposal | |
| 5,576,257 votes | AGAINST the proposal | |
| 11,157 votes | ABSTAIN | |
| 5,447,403 votes | Broker Non-Votes |
Proposal 4: The approval, on a non-binding, advisory basis, of the frequency of future stockholder advisory votes on the compensation of our Named Executive Officers was ratified by the Company’s stockholders by the votes set forth in the table below:
| 17,435,845 votes | 1 Year | |
| 2,162 votes | 2 Years | |
| 248,764 votes | 3 Years | |
| 26,590 votes | Abstain |
SIGNATURE
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.
| NEURONETICS, INC. | ||||||
| (Registrant) | ||||||
| Date: June 3, 2024 | By: | /s/ W. Andrew Macan | ||||
| Name: | W. Andrew Macan | |||||
| Title: | Executive Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary | |||||