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SLTM > SEC Filings for SLTM > Form 8-K on 7-Jun-2013All Recent SEC Filings

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Form 8-K for SOLTA MEDICAL INC


7-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Solta Medical, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders ("Annual Meeting") on June 5, 2013, to vote on the following proposals:

1. Election of two Class I directors, Stephen J. Fanning and Harold L. Covert, to serve a three year term which will expire at the 2016 Annual Meeting of Stockholders or until such time as their respective successors have been duly elected and qualified. All directors were elected in accordance with the votes below:

Nominees                  Shares For           Shares Against           Shares Abstaining           Broker Non-Votes
Stephen J. Fanning         32,730,680               19,625,691                   7,829,020                 10,540,888
Harold L. Covert           36,415,906               15,933,009                   7,836,476                 10,540,888

2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013. Deloitte & Touche LLP was ratified as our independent registered public accounting firm for the fiscal year ending December 31, 2013 in accordance with the votes below:

Shares For Shares Against Shares Abstaining Broker Non-Votes 63,284,625 7,297,312 144,342 0

3. Advisory Vote on executive compensation. The shareholders voted to approve the compensation of our named officers in accordance with the votes below:

Shares For Shares Against Shares Abstaining Broker Non-Votes 35,444,445 17,356,982 7,730,109 10,194,743

4. Amendment of our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares and to authorize our Board of Directors to file such amendment. It was not approved in accordance with the votes below:

Shares For Shares Against Shares Abstaining Broker Non-Votes 31,511,385 39,100,516 114,378 0



5. Amendment of our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock pursuant to which any whole number of outstanding shares between and including three (3) and six
(6) would be combined into one share of our common stock and our authorized common stock would be decreased proportionately, and to authorize our Board of Directors to select and file one such amendment. The shareholders voted to approve the amendment in accordance with the votes below:

Shares For Shares Against Shares Abstaining Broker Non-Votes 45,583,126 17,854,628 7,288,525 0


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