Response Genetics, Inc. (the "Company") held its annual meeting of stockholders on July 30, 2012. At the annual meeting, the stockholders of the Company voted on the following matters: (1) the election of seven directors to serve until the Company's 2013 annual meeting and until their successors are elected and qualified; and (2) the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The results of the vote were as follows:

Proposal 1. The stockholders elected Thomas A. Bologna, Kirk K. Calhoun, Michael Metzger, Gary D. Nusbaum, Michael Serruya, Richard van den Broek and David Wurzer as directors until the Company's 2013 annual meeting and until their successors are elected and qualified.

Director Nominee        Votes For    Votes Withheld   Broker Non-Votes
Thomas A. Bologna       14,836,195       9,683           2,976,027
Kirk K. Calhoun         14,825,052       20,826          2,976,027
Michael Metzger         14,837,055       8,823           2,976,027
Gary D. Nusbaum         14,837,055       8,823           2,976,027
Michael Serruya         14,819,052       26,826          2,976,027
Richard van den Broek   14,808,008       37,870          2,976,027
David Wurzer            14,826,888       18,990          2,976,027

Proposal 2. The stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

Votes For Votes Against Abstentions 17,552,473 269,432 0