Delaware
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000-51481
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13-3986004
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(State or Other
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(Commission File
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(I.R.S. Employer
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Jurisdiction of
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Number)
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Identification No.)
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Incorporation)
|
|
|
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5 Walnut Grove Drive, Suite 140, Horsham, Pennsylvania
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19044
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|
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(Address of Principal Executive Offices)
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(Zip Code)
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Title of each class
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Trading
Symbol(s) |
Name of each exchange on which registered
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Common Stock, $0.001 par value per share
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SSKN
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The NASDAQ Stock Market LLC
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ITEM 5.07 |
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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(1) |
the election of six director nominees to the Company’s board of directors to serve until the next annual meeting of the Company’s stockholders or until their
successors are elected and qualify, subject to their prior death, resignation or removal;
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(2) |
to approve an amendment to the Strata Skin Sciences, Inc. 2016 Amended and Restated Omnibus Incentive Plan (the “Amendment”) to increase the number of shares of
common stock reserved for issuance by 2,700,000 shares;
|
(3) |
to ratify the selection by the Audit Committee of the Board of Directors of Marcum, LLP as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2021; and
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(4) |
to approve such other business as may properly come before the meeting or any
adjournment thereof.
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Nominee
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Votes For
|
Votes Withheld
|
Broker Non-Votes
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Dr. Uri Geiger
|
20,665,779
|
143,359
|
6,613,897
|
William Humphries
|
20,732,506
|
76,632
|
6,613,897
|
Robert Moccia
|
20,732,841
|
76,297
|
6,613,897
|
Samuel Rubinstein
|
19,417,836
|
1,391,302
|
6,613,897
|
Nachum Shamir
|
19,011,487
|
1,797,651
|
6,613,897
|
LuAnn Via
|
20,339,221
|
469,917
|
6,613,897
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
|
20,642,617
|
142,700
|
23,821
|
6,613,897
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
27,333,377
|
61,515
|
28,143
|
0
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
20,608,810
|
182,349
|
17,979
|
6,613,897
|
|
STRATA SKIN SCIENCES, INC.
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|
|
|
|
|
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Date: July 7, 2021
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By:
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/s/ Matthew C. Hill
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Matthew C. Hill
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Chief Financial Officer
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