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SGNL > SEC Filings for SGNL > Form 8-K on 16-Jun-2016All Recent SEC Filings

Show all filings for SIGNAL GENETICS, INC.

Form 8-K for SIGNAL GENETICS, INC.


16-Jun-2016

Submission of Matters to a Vote of Security Holders


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

At the 2016 Annual Meeting of Stockholders of Signal Genetics, Inc. (the "Company"), held on June 15, 2016, three proposals were submitted to and approved by the stockholders of the Company. The proposals are described in detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 9, 2016. The final results for the votes regarding each proposal are set forth below.

1. Stockholders elected five directors to the Company's Board of Directors to hold office for a one-year term until the annual meeting of stockholders in 2017 and until their successors are elected and qualified. The votes regarding this proposal were as follows:

                             For       Against    Abstained
Bennett S. LeBow          4,298,612    340,259     10,200
Samuel D. Riccitelli      3,541,776   1,047,095    60,200
David A. Gonyer, R. Ph.   3,547,807    990,675     110,589
Douglas A. Schuling       3,550,276    987,306     111,489
Robin L. Smith, M.D.      3,533,671   1,000,442    114,958

2. Stockholders ratified the selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2016. The votes regarding this proposal were as follows:

For Against Abstained
6,893,644 1,238,328 145,177

3. Stockholders approved the Amendment to the Company's Certificate of Incorporation Effecting a Reverse Stock Split of the Company's Common Stock in accordance with a ratio to be determined by the Company's Board of Directors within a range of one share of Common Stock for every two (2) to twenty (20) shares of Common Stock:

For Against Abstained
6,470,138 1,721,729 85,282

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