Date of Report (Date of earliest event reported): May 29, 2014 |
GENMARK DIAGNOSTICS, INC. |
(Exact name of registrant as specified in its charter) Commission File Number: 001-34753 |
Delaware | 27-2053069 | |
(State or other jurisdiction of incorporation) | (I.R.S. Employer Identification No.) |
5964 La Place Court Carlsbad, California |
(Address of principal executive offices, including zip code) |
760-448-4300 |
(Registrant’s telephone number, including area code) |
(Former Name or Former Address, if Changed Since Last Report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. | For the proposal to elect two nominees for director to serve a three-year term expiring at GenMark’s 2017 Annual Meeting of Stockholders, the voting results were as follows: |
Name of Directors Elected | For | Withhold | Broker Non-Votes | |||
Daryl J. Faulkner | 35,239,753 | 251,582 | 3,946,673 | |||
Jim Fox, Ph.D. | 35,462,105 | 29,230 | 3,946,673 |
2. | For the proposal to approve an amendment to the GenMark Diagnostics, Inc. 2010 Equity Incentive Plan solely for the purposes of Section 162(m) of the Internal Revenue Code, the voting results were as follows: |
For | Against | Abstain | Broker Non-Votes | |||
28,718,028 | 6,767,981 | 5,326 | 3,946,673 |
3. | For the proposal to ratify Ernst & Young LLP as GenMark’s independent registered public accounting firm for the fiscal year ending December 31, 2014, the voting results were as follows: |
For | Against | Abstain | ||
39,385,774 | 27,871 | 24,363 |
4. | For the proposal to approve, on an advisory basis, the compensation of GenMark’s named executive officers, the voting results were as follows: |
For | Against | Abstain | Broker Non-Votes | |||
34,862,495 | 235,573 | 393,267 | 3,946,673 |
GENMARK DIAGNOSTICS, INC. | |
Date: June 4, 2014 | /s/ Eric Stier |
Eric Stier | |
Senior Vice President, General Counsel and Secretary | |