Item 5.07Submission of Matters to a Vote of Security Holders.

On May 18, 2021, LENSAR, Inc. (the "Company") held its annual meeting of stockholders. A total of 8,984,671 shares of the Company's common stock were present in person or represented by proxy at the meeting, representing approximately 82.18% of the Company's common stock outstanding as of the March 25, 2021 record date. Following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 5, 2021.

Item 1 - Election of three Class I directors to serve until the Company's annual meeting of stockholders to be held in 2024 and until their respective successors have been duly elected and qualified.





                               Votes FOR       Votes WITHHELD       Broker Non-Votes
     John P. McLaughlin         5,911,022          1,490,283             1,583,366
     Elizabeth G. O'Farrell     7,221,535           179,770              1,583,366
     Gary M. Winer              5,914,410          1,486,895             1,583,366

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, 2021.





          Votes FOR       Votes AGAINST       Votes ABSTAINED      Broker Non-Votes
           8,803,122          177,443                4,106               N/A

Based on the foregoing votes, John P. McLaughlin, Elizabeth G. O'Farrell and Gary M. Winer were elected as Class I directors, and Item 2 was approved.

© Edgar Online, source Glimpses