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RGDX > SEC Filings for RGDX > Form 8-K on 11-Jul-2014All Recent SEC Filings

Show all filings for RESPONSE GENETICS INC



Submission of Matters to a Vote of Security Holders

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

On July 10, 2014, Response Genetics, Inc. (the "Company") held an annual meeting of its stockholders (the "2014 Annual Meeting"). A total of 32,070,160 shares of the Company's common stock, par value $0.01 per share, ("Common Stock") were present or represented by proxy at the meeting, representing approximately 82.79% of the outstanding Common Stock as of May 12, 2014, the record date for the 2014 Annual Meeting.

At the 2014 Annual Meeting, three proposals were submitted for a vote of the Company's stockholders and the related results are as follows:

Proposal 1. The election of Thomas A. Bologna, Kirk K. Calhoun, Sam Chawla, David R. Schreiber, Michael Serruya, Richard van den Broek and David Wurzer as directors until the next succeeding annual meeting of stockholders of the Company or until each such director's successor shall have been duly elected and qualified. The stockholders elected the seven directors by the following votes:

                    Name of Nominee         Votes For:      Withheld:

               01) Thomas A. Bologna         23,419,250        96,419

               02) Kirk K. Calhoun           23,405,347        110,322

               03) Sam Chawla                23,410,047        105,622

               04) David R. Schreiber        23,412,347        103,322

               05) Michael Serruya           22,573,297        942,372

               06) Richard van den Broek     23,411,847        103,822

               07) David M. Wurzer           23,405,347        110,322

Broker Non-Votes: 8,554,491

Proposal 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, 2014. The stockholders ratified BDO USA, LLP by the following votes:

Votes For Votes Against Votes Abstained

31,301,193 546,298 222,669

Proposal 3. Amendment of the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's Common Stock from 50 million to 70 million shares. The stockholders approved the proposed amendment by the following votes:

Votes For Votes Against Votes Abstained

29,305,095 2,721,129 43,936

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