Delaware
(State or Other Jurisdiction of Incorporation)
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0-22179
(Commission File Number)
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58-2029543
(IRS Employer Identification No.)
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5835 Peachtree Corners East, Suite D
Norcross, Georgia
(Address of Principal Executive Offices)
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30092
(Zip Code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Directors
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||
MARK L FAUPEL PH D
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For
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17,180,307
|
Withheld
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2,083,506
|
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WILLIAM E ZACHARY JR
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For
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17,183,807
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Withheld
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2,080,006
|
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JOHN E IMHOFF M D
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For
|
17,186,307
|
Withheld
|
2,077,506
|
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MICHAEL C JAMES
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For
|
17,186,807
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Withheld
|
2,077,006
|
|
RONALD W HART PH D
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For
|
17,183,807
|
Withheld
|
2,080,006
|
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RONALD W ALLEN
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For
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17,056,448
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Withheld
|
2,207,365
|
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JONATHAN M NILOFF M D
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For
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17,173,307
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Withheld
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2,090,506
|
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To approve and adopt an amendment to the Company’s 1995 Stock Plan, as amended, increasing the number of shares available for grant by 1.8 million shares.
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For
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15,894,886
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Against
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3,295,749
|
|
Abstain
|
73,178
|
|
Broker Non Votes
|
11,042,254
|
|
To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the 2010 fiscal year.
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For
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28,029,149
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Against
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2,056,323
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Abstain
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220,595
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Broker Non Votes
|
0
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GUIDED THERAPEUTICS, INC | |||
By: | /s/ MARK L. FAUPEL | ||
Mark L. Faupel, Ph.D. | |||
CEO & President | |||
Date: May 28, 2010 |