The Company held its 2023 Annual Meeting of Stockholders on June 15, 2023 (the “Annual Meeting”), at which a total of 6,799,574 shares of Sientra common stock, or approximately 60% of the shares entitled to vote, were represented in person or by valid proxies. A description of each matter voted upon at the Annual Meeting is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 1, 2023. Set forth below are final voting results for the three proposals that were subject to a vote of Sientra’s stockholders at the Annual Meeting.
1.For the proposal to elect nominees for Class III director to serve a three-year term expiring at the Company’s 2026 Annual Meeting of Stockholders, the voting results were as follows:
| | | |
| Name of Director Elected | For | Withheld | Broker Non-Votes |
|---|
| Caroline Van Hove | 2,943,211 | 916,249 | 2,940,114 |
The following individuals are continuing Class I directors with te rms expiring at the Company’s 2024 Annual Meeting of Stockholders: Ronald Menezes and Philippe Schaison
The following individuals are continuing Class II directors with terms expiring at the Company’s 2025 Annual Meeting of Stockholders: Mary Fisher, Dr. Irina Erenburg and Nori Ebersole
2.For the proposal to ratify KMPG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, the voting results were as follows:
| | |
| For | Against | Abstain |
| 6,284,505 | 513,619 | 1,450 |
3.For the proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, the voting results were as follows:
| | | |
| For | Against | Abstain | Broker Non-Votes |
|---|
| 3,331,280 | 517,490 | 10,690 | 2,940,114 |
No other matters were presented for stockholder approval at the Annual Meeting
