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PACB > SEC Filings for PACB > Form 8-K on 22-May-2013All Recent SEC Filings

Show all filings for PACIFIC BIOSCIENCES OF CALIFORNIA, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PACIFIC BIOSCIENCES OF CALIFORNIA, INC.


22-May-2013

Change in Directors or Principal Officers, Submission of


ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

As previously disclosed on a Current Report on Form 8-K filed on March 7, 2013, Susan Siegel, a Class I director of Pacific Biosciences of California, Inc. (the "Company") resigned from the Company's board of directors effective immediately prior to the Company's 2013 Annual Meeting of Stockholders (the "Annual Meeting") on May 21, 2013.



ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Company held its Annual Meeting on May 21, 2013. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.

Proposal 1: Election of Class III Directors

             Name of Director      For       Withheld    Broker Non-Votes
             William Ericson    36,242,444   2,993,400      13,981,648
             David Botstein     36,967,215   2,268,629      13,981,648

William Ericson and David Botstein were duly elected as Class III directors.

Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Votes 51,750,515 1,420,920 46,057 -

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified.


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