LENSAR, Inc. Announces 2026 Annual Meeting Voting Results

What Happened
LENSAR, Inc. (LNSR) filed an 8-K reporting the results of its annual meeting of stockholders held on August 4, 2026. Three Class III directors — Thomas B. Ellis, Richard L. Lindstrom, MD, and William J. Link, PhD — were re-elected. PricewaterhouseCoopers LLP was ratified as the company’s independent registered public accounting firm for fiscal 2026. Stockholders also approved, on an advisory (non-binding) basis, the compensation of the company’s named executive officers and voted to hold future advisory votes on executive compensation every year.

Key Details

• Record date: June 10, 2026. Shares outstanding: 12,281,581 common shares and 20,000 Series A Convertible Preferred shares. Combined voting power: 20,222,027 votes.
• Votes represented at the meeting: 18,307,120 votes (≈90.53% of voting power).
• Director elections (FOR / WITHHELD / Broker non-votes):
  • Thomas B. Ellis: 13,430,892 FOR; 1,765,259 WITHHELD; 3,110,969 broker non-votes.
  • Richard L. Lindstrom, MD: 13,303,843 FOR; 1,892,308 WITHHELD; 3,110,969 broker non-votes.
  • William J. Link, PhD: 13,302,526 FOR; 1,893,625 WITHHELD; 3,110,969 broker non-votes.
• Auditor ratification (Proposal 2): PwC ratified — 18,245,337 FOR; 19,635 AGAINST; 42,148 ABSTAINED.
• Say-on-pay (Proposal 3): Approved — 13,671,195 FOR; 1,440,815 AGAINST; 84,141 ABSTAINED (3,110,969 broker non-votes).
• Say-on-frequency (Proposal 4): Majority selected ONE YEAR — 14,814,363 votes for annual advisory votes.

Why It Matters
These results confirm board continuity (reelection of three directors) and continued use of PwC as auditor, both of which affect corporate governance and financial reporting continuity. The advisory approval of executive compensation and the vote to hold annual say-on-pay votes signal stockholder support for current pay practices and commit the company to yearly voter input on compensation (non-binding). Broker non-votes totaled 3,110,969 and are noted where applicable.