SECURITIES AND EXCHANGE COMMISSION
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|Item 5.07|| |
Submission of Matters to a Vote of Security Holders.
Sientra, Inc. (“Sientra”) held its 2021 Annual Meeting of Stockholders on June 10, 2021 (the “Annual Meeting”), at which a total of 46,193,343 shares of Sientra common stock, or approximately 80% 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 Sientra’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2021. 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 two nominees for director to serve a three-year term expiring at Sientra’s 2024 Annual Meeting of Stockholders, the voting results were as follows:
|Name of Directors Elected||For||Withheld||Broker|
Philippe A. Schaison
Keith J. Sullivan
The following individuals are continuing directors with terms expiring at Sientra’s 2022 Annual Meeting of Stockholders: Nicholas Simon and Mary M. Fisher.
The following individuals are continuing directors with terms expiring at Sientra’s 2023 Annual Meeting of Stockholders: Kevin O’Boyle and Caroline Van Hove.
For the proposal to ratify KPMG LLP as Sientra’s independent registered public accounting firm for the fiscal year ending December 31, 2021, the voting results were as follows:
For the proposal to approve, on a non-binding advisory basis, the compensation of Sientra’s named executive officers, the voting results were as follows:
No other matters were presented for stockholder approval at the Annual Meeting.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
|Date: June 14, 2021|
|President and Chief Executive Officer|