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CUTR > SEC Filings for CUTR > Form 8-K on 20-Jun-2013All Recent SEC Filings

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Form 8-K for CUTERA INC


20-Jun-2013

Submission of Matters to a Vote of Security Holders


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

Cutera, Inc. (the "Company" or "Cutera") held its Annual Meeting of Stockholders on June 19, 2013 (the "Annual Meeting"). As of April 22, 2013, the record date of the Annual Meeting, 14,674,829 shares of our common stock were outstanding and entitled to vote at the Annual Meeting. A total of 12,319,715 shares, or 84.0%, of our common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.

Cutera's stockholders voted on four proposals at the Annual Meeting. The final results of the votes regarding each proposal are set forth below.

Proposal One - Election of Directors. The nominees for directors were elected based on the following votes:

                                    Votes         Broker
Nominees           Votes For      Withheld       Non-Votes
W. Mark Lortz       8,943,000       888,318       2,488,397
Gregory Barrett     8,954,862       876,456       2,488,397
Jerry P. Widman     8,945,600       885,718       2,488,397

W. Mark Lortz, Gregory Barrett and Jerry P. Widman were elected as Class III directors to serve for three-year terms expiring at the 2016 Annual Meeting of Stockholders and until their successors has been duly elected and qualified.

Proposal Two - Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. The proposal was approved and the results of the voting were as follows:

Votes For Votes Against Abstain Broker Non-Votes 11,543,765 19,309 756,641 -

Proposal Three - Approval of the Amended and Restated 2004 Equity Incentive Plan. The proposal was approved and the results of the voting were as follows:

Votes For Votes Against Abstain Broker Non-Votes 8,487,623 716,378 627,317 2,488,397

Proposal Four - Non-Binding Advisory Vote on Compensation of Named Executive Officers. The proposal was approved and the results of the voting were as follows:

Votes For Votes Against Abstain Broker Non-Votes 9,162,189 35,541 633,588 2,488,397


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