UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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area code: (
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 17, 2023, Senseonics Holdings, Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”). The stockholders considered three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 6, 2023. Of the 479,780,414 shares outstanding as of the record date, 268,482,445 shares, or 55.96%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.
Proposal No. 1: Election of five nominees to serve as directors until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:
Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Timothy T. Goodnow | 89,286,112 | 18,201,353 | 160,994,980 | |||||||||
Francine R. Kaufman | 87,272,318 | 20,215,147 | 160,994,980 | |||||||||
Sharon Larkin | 86,279,199 | 21,208,266 | 160,994,980 | |||||||||
Koichiro Sato | 91,965,767 | 15,521,698 | 160,994,980 | |||||||||
Robert Schumm | 85,013,338 | 22,474,127 | 160,994,980 |
All nominees were elected.
Proposal No. 2: Approval, on an advisory basis, of the compensation paid to the Company’s Named Executive Officers, as described in the proxy statement. The votes were cast as follows:
Votes For | Votes Against | Abstained | Broker Non- Votes | |||||||||||||
Approval, on an advisory basis, of the compensation paid to the named executive officers | 84,135,004 | 21,916,745 | 1,435,716 | 160,994,980 |
Proposal No. 3: Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes were cast as follows:
Votes For | Votes Against | Abstained | ||||||||||
Ratification of appointment of KPMG LLP | 249,565,616 | 16,854,041 | 2,062,788 |
SIGNATURES
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: May 23, 2023 | SENSEONICS HOLDINGS, INC. | |
By: | /s/ Rick Sullivan | |
Name: | Rick Sullivan | |
Title: | Chief Financial Officer |
Cover |
May 17, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 17, 2023 |
Entity File Number | 001-37717 |
Entity Registrant Name | SENSEONICS HOLDINGS, INC. |
Entity Central Index Key | 0001616543 |
Entity Tax Identification Number | 47-1210911 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 20451 Seneca Meadows Parkway |
Entity Address, City or Town | Germantown |
Entity Address, State or Province | MD |
Entity Address, Postal Zip Code | 20876-7005 |
City Area Code | 301 |
Local Phone Number | 515-7260 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, $0.001 par value |
Trading Symbol | SENS |
Security Exchange Name | NYSEAMER |
Entity Emerging Growth Company | false |
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