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ZLTQ > SEC Filings for ZLTQ > Form 8-K on 3-Jun-2014All Recent SEC Filings

Show all filings for ZELTIQ AESTHETICS INC

Form 8-K for ZELTIQ AESTHETICS INC


3-Jun-2014

Submission of Matters to a Vote of Security Holders


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

ZELTIQ Aesthetics, Inc. held its Annual Meeting of Stockholders on May 30, 2014. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast for or withheld for each of the two directors, and for, against, abstenting and broker non-votes with respect to the other matter. A more complete description of each matter is set forth in ZELTIQ's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2014.

1. ZELTIQ's stockholders elected each of the two directors proposed by ZELTIQ for re-election, to serve until ZELTIQ's 2017 Annual Meeting of Stockholders or until his successor has been elected and qualified. The tabulation of votes on this matter was as follows:

                                          Shares         Shares
                    Nominee             Voted For       Withheld
                    Mark J. Foley        31,242,644       230,744
                    Kevin C. O'Boyle     30,888,774       584,614

There were 3,211,932 broker non-votes for this proposal.

2. ZELTIQ's stockholders ratified the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ZELTIQ for its fiscal year ending December 31, 2014. The tabulation of votes on this matter was as follows:

                       Shares voted for:         34,645,714
                       Shares voted against:         37,451
                       Shares abstaining:             2,155
                       Broker non-votes                   0


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