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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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting held on May 21, 2025, the stockholders of the Company 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 10, 2025. Of the 654,216,092 shares outstanding as of the record date, 351,668,117 shares, or 53.75%, 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 four nominees to serve as directors until the 2028 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 | |||||||||
| Stephen P. DeFalco | 157,412,107 | 17,311,864 | 176,944,146 | |||||||||
| Brian Hansen | 157,539,829 | 17,184,142 | 176,944,146 | |||||||||
| Douglas S. Prince | 160,799,574 | 13,924,397 | 176,944,146 | |||||||||
| Douglas A. Roeder | 161,156,869 | 13,567,102 | 176,944,146 | |||||||||
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 | 154,434,501 | 18,910,102 | 1,379,368 | 176,944,146 | ||||||||||||
Proposal No. 3: Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes were cast as follows:
| Votes For | Votes Against | Abstained | ||||||||||
| Ratification of appointment of KPMG LLP | 336,145,215 | 11,522,967 | 3,999,935 | |||||||||
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 21, 2025 | SENSEONICS HOLDINGS, INC. | |
| By: | /s/ Rick Sullivan | |
| Name: | Rick Sullivan | |
| Title: | Chief Financial Officer | |