Item 5.02           Departure of Directors or Certain Officers; Election of

Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Cutera, Inc. (the "Company" or "Cutera") held its Annual Meeting of Stockholders on June 15, 2021 (the "Annual Meeting"). At the Annual Meeting, Cutera's stockholders approved the amendment and restatement (the "Amended and Restated Plan") of the 2019 Equity Incentive Plan (the "Current Plan"). The Amended and Restated Plan amends the Current Plan to increase the number of shares available for future grant by 450,000.

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 April 19, 2021, the record date of the Annual Meeting, 17,804,774 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. A total of 16,350,833 shares, or approximately 91.83% of the Company's common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting.

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

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. David H. Mowry 14,564,619 57,313 1,728,901 Mr. Gregory A. Barrett 14,441,254 180,678 1,728,901 Mr. Timothy J. O'Shea 14,300,832 321,100 1,728,901 Mr. J. Daniel Plants 14,519,003 102,929 1,728,901 Mr. Joseph E. Whitters 14,601,298 20,634 1,728,901 Ms. Katherine S. Zanotti 14,576,869 45,063 1,728,901

Proposal Two - Ratification of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2021. The proposal was approved and the results of the voting were as follows:



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 Cutera 2019 Equity Incentive Plan. The proposal was approved, and the results of the voting were as follows:



Votes For  Votes Against Abstain Broker Non-Votes
13,406,015 424,502       791,415 1,728,901

Proposal Five - Election of Sheila A. Hopkins to serve a one-year term that expires at the 2022 Annual Meeting of Stockholders. The proposal was approved, and the results of the voting were as follows:

Votes For Votes Withheld Votes Against Broker Non-Votes 14,395,027 30,857 0

             1,924,949

--------------------------------------------------------------------------------




Item 9.01            Exhibits.

Exhibit No. Description

Cutera, Inc. 2019 Equity Incentive Plan (amended and restated as of
10.1        June 15, 2021).
            Cover Page Interactive Data File (embedded within the Inline XBRL
104         document).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses