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BIOC > SEC Filings for BIOC > Form 8-K on 29-Jun-2016All Recent SEC Filings

Show all filings for BIOCEPT INC

Form 8-K for BIOCEPT INC


Submission of Matters to a Vote of Security Holders

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

On June 28, 2016, Biocept, Inc. (the "Company") held its 2016 Annual Meeting of Stockholders (the "Annual Meeting"). As of May 11, 2016, the record date for the Annual Meeting, 24,969,975 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 18,680,378 shares of common stock were present in person or represented by proxy for the two proposals summarized below.

Proposal 1: Election of Directors

The Company's stockholders elected the three persons listed below to serve until the Company's 2019 Annual Meeting of Stockholders. The final voting results are as follows:

                             Votes For   Votes Withheld   Broker Non-Votes
           David F. Hale     6,173,148        1,253,378         11,253,852
           Michael W. Nall   5,976,026        1,450,500         11,253,852
           M. Faye Wilson    6,327,612        1,098,914         11,253,852

Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm

The Company's stockholders ratified the selection by the Audit Committee of Mayer Hoffman McCann P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016. The final voting results are as follows:

                          Votes For          16,556,893
                          Votes Against       1,568,074
                          Abstentions           555,411
                          Broker Non-Votes            0

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