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 25, 2023 (the “Annual Meeting”). A total of 19,787,241 shares of common stock, representing approximately 69.54% 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 2024 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 | |||
| John K. Bakewell |
16,051,257 | 553,330 | 3,182,654 | |||
| Joseph H. Capper |
15,878,867 | 725,720 | 3,182,654 | |||
| Robert A. Cascella |
14,585,133 | 2,019,454 | 3,182,654 | |||
| Sheryl L. Conley |
9,498,105 | 7,106,482 | 3,182,654 | |||
| Wilfred E. Jaeger |
12,883,089 | 3,721,498 | 3,182,654 | |||
| Glenn P. Muir |
13,037,525 | 3,567,062 | 3,182,654 | |||
| Megan Rosengarten |
16,049,221 | 555,366 | 3,182,654 | |||
| Keith J. Sullivan |
16,040,791 | 563,796 | 3,182,654 |
Proposal 2: The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by the Company’s stockholders by the votes set forth in the table below:
| For |
Against |
Abstained | ||
| 16,802,332 | 2,981,999 | 2,910 |
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: May 30, 2023 | By: | /s/ W. Andrew Macan | ||||
| Name: | W. Andrew Macan | |||||
| Title: | Executive Vice President, General Counsel, | |||||
| Chief Compliance Officer and Corporate Secretary | ||||||