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GNMK > SEC Filings for GNMK > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for GENMARK DIAGNOSTICS, INC.


29-May-2013

Submission of Matters to a Vote of Security Holders


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

GenMark Diagnostics, Inc. ("GenMark") held its 2013 Annual Meeting of Stockholders on May 22, 2013 (the "Annual Meeting"), at which a total of 28,356,735 shares of GenMark common stock, or approximately 86.6% of the shares entitled to vote, were represented in person or by valid proxies. Set forth below are final voting results for the four proposals that were subject to a vote of GenMark's stockholders at the Annual Meeting.

1. For the proposal to elect two nominees for director to serve a three-year term expiring at GenMark's 2016 Annual Meeting of Stockholders, the voting results were as follows:

         Name of Directors Elected      For       Withhold   Broker Non-Votes
         Christopher Gleeson         23,984,132    25,286       4,347,317
         Stephen Worland, Ph.D.      24,006,681    2,737        4,347,317

The following individuals are continuing directors with terms expiring at GenMark's 2014 Annual Meeting of Stockholders: Daryl J. Faulkner and James Fox, Ph.D.

The following individuals are continuing directors with terms expiring at GenMark's 2015 Annual Meeting of Stockholders: Kevin O'Boyle and Hany Massarany.

2. For the proposal to approve the GenMark Diagnostics, Inc. 2013 Employee Stock Purchase Plan, the voting results were as follows:

For Against Abstain Broker Non-Votes 23,974,163 3,591 31,644 4,347,317

3. For the proposal to ratify Deloitte & Touche LLP as GenMark's independent registered public accounting firm for the fiscal year ending December 31, 2013, the voting results were as follows:

For Against Abstain 28,254,625 83,343 18,767

4. For the proposal to approve, on an advisory basis, the compensation of GenMark's named executive officers, the voting results were as follows:

For Against Abstain Broker Non-Votes 23,983,521 14,590 11,307 4,347,317

No other items were presented for stockholder approval at the Annual Meeting.


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