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GTHP > SEC Filings for GTHP > Form 8-K/A on 21-Jun-2013All Recent SEC Filings

Show all filings for GUIDED THERAPEUTICS INC



Submission of Matters to a Vote of Security Holders

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

On June 14, 2013, the Company held its annual meeting of stockholders in Norcross, Georgia. As of the record date, April 16, 2013, there were 65,492,293 shares of Common Stock entitled to vote at the annual meeting. Represented at the meeting in person or by proxy were 53,900,853 votes representing 82.3 percent of the total shares of Common Stock entitled to vote at the meeting.

The purpose of the meeting was to elect seven directors, approve the compensation of the Company's named executive officers, to set the frequency of future stockholder votes to approve the compensationof the Company's named executives and to ratify the appointment of UHY, LLP as the Company's independent auditors for fiscal year 2013. The following table sets forth the results of the vote on the matters:

Proposal                 Vote type         Voted
Mark L. Faupel, Ph.D.    For       23,001,770.00
                         Against    7,170,076.00
                         Abstain      498,706.00
                         Non Votes 23,230,301.00

Ronald W. Allen          For       22,923,988.00
                         Against    7,105,948.00
                         Abstain      640,616.00
                         Non Votes 23,230,301.00

Ronald W. Hart, Ph.D.    For       23,516,433.00
                         Against    6,650,413.00
                         Abstain      503,706.00
                         Non Votes 23,230,301.00

John E. Imhoff, M.D.     For       29,344,741.00
                         Against      602,218.00
                         Abstain      723,593.00
                         Non Votes 23,230,301.00

Michael C. James         For       14,402,154.00
                         Against   15,994,205.00
                         Abstain      274,193.00
                         Non Votes 23,230,301.00

Jonathan M. Niloff, M.D. For       22,720,408.00
                         Against    6,704,902.00
                         Abstain    1,245,242.00

Non Votes 23,230,301.00

Linda Rosenstock, M.D.    For       23,294,472.00
                          Against    6,671,505.00
                          Abstain      704,575.00
                          Non Votes 23,230,301.00

Executive Compensation    For       29,055,468.00
                          Against    1,504,040.00
                          Abstain      111,044.00
                          Non Votes 23,230,301.00

Frequency of Compensation 1 Year    28,876,621.00
                          2 Years      287,860.00
                          3 Years    1,405,499.00
                          Abstain      100,572.00
                          Non Votes 23,230,301.00

Auditors                  For       51,222,946.00
                          Against    2,139,112.00
                          Abstain      538,795.00
                          Non Votes             0

Based on the recommendation of the Company's shareholders and the Board of Director's recommendation included in the Company's proxy statement, the Company has determined to submit to its shareholders non-binding, advisory votes on the compensation of the Company's "named executive officers" annually.

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