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CBMX > SEC Filings for CBMX > Form 8-K on 20-Jun-2014All Recent SEC Filings

Show all filings for COMBIMATRIX CORP

Form 8-K for COMBIMATRIX CORP


20-Jun-2014

Submission of Matters to a Vote of Security Holders


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

CombiMatrix Corporation (the "Company") held its 2014 annual meeting of stockholders on June 17, 2014. The following proposals were approved according to the following final voting results:

To elect the six (6) directors named in the proxy statement to serve until the 2015 annual meeting of stockholders and until their successors have been duly elected and qualified:

Director Candidate        For      Withheld   Broker Non-Votes

R. Judd Jessup         1,901,948   312,992       4,902,017
Scott Gottlieb, M.D.   2,010,062   204,878       4,902,017
Wei Richard Ding       1,903,255   311,685       4,902,017
Jeremy M. Jones        1,996,557   218,383       4,902,017
Robert E. Hoffman      1,996,678   218,262       4,902,017
Mark McDonough         1,993,403   221,537       4,902,017

To approve the amendment and restatement of the Company's 2006 Stock Incentive Plan to increase the number of shares of common stock available for grant thereunder by 848,154 shares, from 1,151,846 shares to 2,000,000 shares, and to effect various other improvements thereunder:

For                1,429,438   64.54 %
Against              754,605   34.07 %
Abstain               30,897    1.39 %
Broker Non-Votes   4,902,017       -

To ratify the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for 2014:

For                6,605,471   92.81 %
Against              296,776    4.17 %
Abstain              214,710    3.02 %
Broker Non-Votes           0       -

The following proposal was not approved according to the following final voting result because it did not receive the affirmative vote of a majority, or 5,531,624, of the outstanding shares of the Company's common stock:

To approve an amendment to the Company's Certificate of Incorporation to increase the maximum number of shares of the Company's common stock authorized for issuance from 25,000,000 to 35,000,000 shares:

For                4,611,394   41.68 %
Against            2,491,495   22.52 %
Abstain               14,068    0.13 %
Broker Non-Votes           0       -


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