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CUTR > SEC Filings for CUTR > Form 8-K on 19-Jun-2014All Recent SEC Filings

Show all filings for CUTERA INC

Form 8-K for CUTERA INC


19-Jun-2014

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 18, 2014 (the "Annual Meeting"). As of April 22, 2014, the record date of the Annual Meeting, 14,193,752 shares of our common stock were outstanding and entitled to vote at the Annual Meeting. A total of 11,576,288 shares, or approximately 82.0%, of our common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.

Cutera's stockholders voted on three 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
Kevin P. Connors      8,970,454         986,346       1,619,488
David A. Gollnick     8,796,862       1,159,938       1,619,488

Kevin P. Connors and David A. Gollnick were elected as Class I directors to serve for three-year terms expiring at the 2017 Annual Meeting of Stockholders.

Proposal Two - Ratification of BDO USA, 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 10,806,447 18,837 751,004 -

Proposal Three - Non-Binding Advisory Vote on the 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 9,467,131 125,234 364,435 1,619,488


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