LENSAR stockholders elect two Class III directors, ratify PwC, expand board to nine

LENSAR, Inc.

William J. Link and Richard L. Lindstrom elected as Class III directors with 5,883,023 and 5,910,865 votes for, respectively.
PricewaterhouseCoopers LLP ratified as independent auditor for FY 2023 with 8,602,158 votes for, 229,157 against.
Board size increased from 7 to 9; Thomas B. Ellis appointed as Class III director, Todd B. Hammer as Class II director.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LENSAR, Inc. shareholders approved Election of two Class III directors to serve until the Company's annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified. at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Item 1 – Election of two Class III directors to serve until the Company’s annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes William J. Link, PhD 5,883,023 1,117,236 1,917,061 Richard L. Lindstrom, MD 5,910,865 1,089,394 1,917,061

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LENSAR, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Item 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 8,602,158 229,157 86,005 0

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LENSAR, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-024814

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