Nevro Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
||
|
|
|
|
|
|
||||
|
||||
(Address of Principal Executive Offices) |
|
(Zip Code) |
||
Registrant’s Telephone Number, Including Area Code: |
(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:
Securities registered pursuant to Section 12(b) of the Act:
|
|
Trading |
|
|
|
|
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 23, 2024, Nevro Corp. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 12, 2024 (the “Proxy”). Only stockholders of record as of the close of business on March 28, 2024, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 36,681,392 shares of the Company’s common stock were outstanding and entitled to vote at the Annual Meeting. The tabulation of the stockholder votes on each proposal brought before the Annual Meeting is as follows:
Proposal 1. The election of ten directors to the Board to hold office until the 2025 annual meeting of stockholders or until their respective successor is elected:
Nominee |
|
Votes For |
|
Votes Withheld |
|
Broker Non-Votes |
D. Keith Grossman |
|
28,821,079 |
|
627,448 |
|
2,554,188 |
Michael DeMane |
|
29,043,855 |
|
404,672 |
|
2,554,188 |
Kevin Thornal |
|
29,228,513 |
|
220,014 |
|
2,554,188 |
Kirt P. Karros |
|
29,372,914 |
|
75,613 |
|
2,554,188 |
Sri Kosaraju |
|
28,904,541 |
|
543,986 |
|
2,554,188 |
Shawn T McCormick |
|
29,175,081 |
|
273,446 |
|
2,554,188 |
Kevin O'Boyle |
|
29,218,103 |
|
230,424 |
|
2,554,188 |
Karen Prange |
|
27,713,777 |
|
1,734,750 |
|
2,554,188 |
Susan Siegel |
|
28,880,529 |
|
567,998 |
|
2,554,188 |
Elizabeth Weatherman |
|
26,813,953 |
|
2,634,574 |
|
2,554,188 |
Proposal 2. The ratification of the selection by the audit committee of the Board of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024:
Votes For |
|
Votes Against |
|
Abstentions |
31,867,514 |
|
115,761 |
|
19,440 |
As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.
Proposal 3. The approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers:
Votes For |
|
Votes Against |
|
Abstentions |
|
Broker Non-Votes |
28,039,355 |
|
1,403,078 |
|
6,094 |
|
2,554,188 |
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.
|
|
|
NEVRO CORP. |
|
|
|
|
Date: |
May 29, 2024 |
By: |
/s/ Roderick H. MacLeod |
|
|
|
Roderick H. MacLeod |