{"url_path":"/sec/sens/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1616543/0001104659-26-064540-index.html","accession_number":"0001104659-26-064540","cik":"0001616543","ticker":"SENS","issuer_name":"Senseonics Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1616543/0001104659-26-064540-index.html","primary_entity_key":"0001616543","primary_entity_name":"Senseonics Holdings, Inc."},"word_count":517,"has_tables":true,"body_markdown":"** **\n\n**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n** **\n\nAt the Annual Meeting,\nthe stockholders of the Company considered six proposals, each of which is described in more detail in the Company’s\ndefinitive proxy statement filed with the Securities and Exchange Commission on April 6, 2026, as amended on April 9, 2026. Of the\n41,795,466 shares outstanding as of the record date, 23,650,239 shares, or 56.59%, were present or represented by proxy at the\nAnnual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.\n\n \n\n**Proposal\nNo. 1**: Election of three nominees to serve as directors until the 2029 annual meeting of stockholders and until their respective\nsuccessors are elected and qualified. The votes were cast as follows:\n\n \n\n**Name**\n \n**Votes For**\n \n \n**Votes Withheld**\n \n \n**Broker Non-Votes**\n \n\nTimothy T. Goodnow\n \n \n10,737,689\n \n \n \n2,223,065\n \n \n \n10,689,485\n \n\nFrancine R. Kaufman\n \n \n10,995,083\n \n \n \n1,965,671\n \n \n \n10,689,485\n \n\nSharon Larkin\n \n \n10,883,177\n \n \n \n2,077,577\n \n \n \n10,689,485\n \n\n \n\nAll nominees were elected.\n\n** **\n\n**Proposal\nNo. 2**: Approval, on an advisory basis, of the compensation paid to the Company’s Named Executive Officers, as described\nin the proxy statement. The votes were cast as follows:\n\n \n\n \n \n**Votes For**\n \n \n**Votes Against**\n \n \n**Abstained**\n \n \n**Broker Non- Votes**\n \n\nApproval, on an advisory basis, of the compensation paid to the named executive officers\n \n \n10,358,401\n \n \n \n2,379,720\n \n \n \n222,633\n \n \n \n10,689,485\n \n\n** **\n\n**Proposal\nNo. 3**: Approval of the frequency of advisory votes on the compensation of the Company’s named executive officers. The\nvotes were cast as follows:\n\n \n\n  \nOne Year \n **Two Years**  \nThree Years \n **Abstained**  \n **Broker Non- Votes** \n\nFrequency of advisory votes on compensation of the Company’s named executive officers \n10,790,815  \n   160,133   \n994,902  \n 1,014,904  \n 10,689,485 \n\n \n\nConsistent with the stockholder voting results\nabove and the recommendation of the Board of Directors of the Company as disclosed in the Company’s proxy statement for the Annual\nMeeting, the Company has determined to solicit a non-binding advisory vote on the compensation of the Company’s named executive\nofficers every year until the next required stockholder vote on the frequency of such non-binding advisory vote or\nuntil the Board of Directors of the Company determines that a different frequency of such non-binding advisory vote is in the best interest\nof the Company’s stockholders.\n\n** **\n\n****\n\n \n\n \n\n** **\n\n**Proposal\nNo. 4**: Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending\nDecember 31, 2026. The votes were cast as follows:\n\n \n\n \n \n**Votes For**\n \n \n**Votes\nAgainst**\n \n \n**Abstained**\n \n\nRatification of appointment of KPMG LLP\n \n \n21,085,578\n \n \n \n2,185,666\n \n \n \n378,995\n \n\n \n\n**Proposal\nNo. 5**: Approval of an amendment to the Company’s amended and restated certificate of incorporation to increase the authorized\nnumber of shares of common stock from 70,000,000 to 140,000,000 shares (the “**Amendment**”):\n\n \n\n \n \n**Votes For**\n \n \n**Votes\nAgainst**\n \n \n**Abstained**\n \n\nApproval of an amendment to the Company's amended and restated certificate of incorporation\n \n \n15,735,743\n \n \n \n6,871,884\n \n \n \n1,042,612\n \n\n \n\nFollowing the approval of\nProposal No. 5, on May 20, 2026, the Company filed the Amendment with the Secretary of State of the State of Delaware.\n\n** **\n\n**Proposal\nNo. 6**: Approval of the Senseonics Holdings, Inc. 2026 Equity Incentive Plan:\n\n \n\n \n \n**Votes For**\n \n \n**Votes Against**\n \n \n**Abstained**\n \n \n**Broker Non- Votes**\n \n\nApproval of the Senseonics Holdings, Inc. 2026 Equity Incentive Plan\n \n \n  10,458,422\n \n \n \n  2,307,794\n \n \n \n  194,538\n \n \n \n 10,689,485"}