Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The foregoing description of the Amended and Restated Plan is qualified in its entirety by reference to the Amended and Restated Plan filed as Exhibit 10.1 to this Current Report on Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
As of
Proposal One - Election of Directors. The following nominees were elected as directors to serve for one-year terms expiring at the 2022 Annual Meeting of Stockholders based on the following votes:
Nominees Votes For Votes Withheld Broker Non-Votes
Mr.
Proposal Two - Ratification of
Votes For Votes Against Abstain Broker Non-Votes 16,332,122 9,943 8,768 0
Proposal Three - Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers. The proposal was approved and the results of the voting were as follows:
Votes For Votes Against Abstain Broker Non-Votes 14,425,722 185,240 10,970 1,728,901
Proposal Four - Approval of Amendment and Restatement of the
Votes For Votes Against Abstain Broker Non-Votes 13,406,015 424,502 791,415 1,728,901
Proposal Five - Election of
Votes For Votes Withheld Votes Against Broker Non-Votes 14,395,027 30,857 0
1,924,949
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Item 9.01 Exhibits.
Exhibit No. Description
Cutera, Inc. 2019 Equity Incentive Plan (amended and restated as of 10.1June 15, 2021 ). Cover Page Interactive Data File (embedded within the Inline XBRL 104 document).
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