Item 5.07 Submission of Matters to a Vote of Security Holders.
1. For the proposal to elect two nominees for director to serve a three-year
term expiring at
Broker Name of Directors Elected For Withheld Non-Votes Kevin O'Boyle 18,960,182 6,453,293 13,161,191 Caroline Van Hove 23,133,789 2,279,686 13,161,191
The following individuals are continuing directors with terms expiring at
The following individuals are continuing directors with terms expiring at
2. For the proposal to ratify
public accounting firm for the fiscal year endingDecember 31, 2020 , the voting results were as follows: For Against Abstain 37,932,498 623,578 18,590
3. For the proposal to approve, on a non-binding advisory basis, the
compensation ofSientra's named executive officers, the voting results were as follows: Broker For Against Abstain Non-Votes 21,246,695 4,102,527 64,253 13,161,191
4. For the proposal to approve, on a non-binding advisory basis, on the
frequency of future advisory votes onSientra's named executive officers' compensation, the voting results were as follows: Broker One Year Two Years Three Years Abstain Non-Votes 25,085,299 22,184 47,523 258,469 13,161,191
No other matters were presented for stockholder approval at the Annual Meeting.
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