LENSAR stockholders elect O'Farrell and Winer as Class I directors, ratify PwC

LENSAR, Inc.

Elizabeth G. O'Farrell received 13,650,553 votes FOR, 1,705,445 WITHHELD; Gary M. Winer received 13,322,586 FOR, 2,033,412 WITHHELD.
PricewaterhouseCoopers LLP ratified as independent auditor for FY2024 with 16,568,106 FOR, 134,822 AGAINST, 301,710 ABSTAIN.
Approximately 87.94% of total voting power (17,004,638 votes) represented at the meeting.
Directors elected to serve until the 2027 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

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, 2024. at the 2024-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

Proposal No. 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 16,568,106 134,822 301,710 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

LENSAR, Inc. shareholders approved Election of two Class I directors to serve until the Company's annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified. at the 2024-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

Proposal No. 1 – Election of two Class I directors to serve until the Company’s annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes Elizabeth G. O’Farrell 13,650,553 1,705,445 1,648,640 Gary M. Winer 13,322,586 2,033,412 1,648,640

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LENSAR, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-058603

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