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NSPH > SEC Filings for NSPH > Form 8-K on 30-May-2013All Recent SEC Filings

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Form 8-K for NANOSPHERE INC


30-May-2013

Submission of Matters to a Vote of Security Holders


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

(a) Nanosphere, Inc. (the "Company") held its annual meeting of shareholders on May 29, 2013 (the "Annual Meeting"). The following is a summary of the matters voted on at the meeting.

(b) The shareholders elected all five nominees for director to serve until the next annual meeting of stockholders in 2014, as follows:

                                   For           Withheld        Broker Non-Vote
        Sheli Z. Rosenberg       25,842,940       1,652,020            21,208,841
        Michael K. McGarrity     27,216,539         278,421            21,208,841
        André de Bruin           25,307,997       2,186,963            21,208,841
        Lorin J. Randall         26,975,635         519,325            21,208,841
        Michael J. Ward          27,197,039         297,921            21,208,841

By the following vote, the shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as such compensation was described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the Company's proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on April 29, 2013:

For Against Abstain Broker Non-Votes 24,459,771 2,721,951 313,238 21,208,841

By the following vote, the shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

For Against Abstain 47,661,123 197,866 844,812


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