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BIOLASE, INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

September 2, 2014

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Board of Directors Committee Assignments

On August 27, 2014, the Board of Directors (the "Board") of Biolase, Inc. (the "Company") appointed Paul N. Clark, a director, to the Audit Committee of the Board. In addition, the Board appointed Dr. Jonathan T. Lord, a director, as a member and chairman of the Compensation Committee of the Board, and appointed directors Drs. Lord and Frederic H. Moll to the Nominating and Corporate Governance Committee of the Board.

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

On August 27, 2014, the 2014 Annual Meeting of Stockholders of Biolase, Inc. (the "Company") was held at the Company's headquarters, 4 Cromwell, Irvine, California. The following are the results of the voting on the proposals submitted to stockholders at the Annual Meeting.

1. Stockholders elected all of the Company's four nominees for director, and the one nominee of Oracle Partners, L.P. for director, to serve a one-year term until the 2015 Annual Meeting of Stockholders and until their respective successors are elected and qualified, as set forth below:

Paul N. Clark Votes For: 22,026,997 Votes Withheld: 4,667,131 Broker Non-votes: 12,199,493 Frederic H. Moll Votes For: 22,982,691 Votes Withheld: 4,632,588 Broker Non-votes: 12,199,493 Jeffrey M. Nugent Votes For: 21,917,032 Votes Withheld: 4,675,917 Broker Non-votes: 12,199,493 James R. Talevich Votes For: 22,035,641 Votes Withheld: 4,664,298 Broker Non-votes: 12,199,493 Jonathan T. Lord Votes For: 21,805,002 Votes Withheld: 4,607,639 Broker Non-votes: 12,199,493

2. Stockholders ratified the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, as set forth below:

Votes For: 35,869,851 Votes Against: 2,825,666 Abstentions: 506,641 Broker Non-votes: 0

3. Stockholders approved the amendment to the Restated Certificate of Incorporation, as set forth below:

Votes For: 33,049,827 Votes Against: 4,311,165 Abstentions: 1,677,148 Broker Non-votes: 164,018 4. Stockholders approved the amendment to the 2002 Stock Incentive Plan, as set forth below: Votes For: 20,938,060 Votes Against: 4,323,895 Abstentions: 1,740,710 Broker Non-votes: 12,199,493

5. Stockholders voted, on an advisory basis, to approve the compensation of the Company's named executive officers, as set forth below:

Votes For: 19,678,064 Votes Against: 4,988,687 Abstentions: 2,335,914 Broker Non-votes: 12,199,493


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Source: Edgar Glimpses

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