Current Report Filing (8-k)
June 21 2016 - 04:11PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported): June 16, 2016
CombiMatrix
Corporation
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
|
001-33523
|
|
47-0899439
|
(State
or Other Jurisdiction
|
|
(Commission
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(IRS
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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310
Goddard, Suite 150, Irvine, CA
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92618
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (949) 753-0624
N/A
(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:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
5.07. Submission of Matters to a Vote of Security Holders.
The
Company held its 2016 annual meeting of stockholders on June 16, 2016. 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 2017 annual meeting of stockholders and until their
successors have been duly elected and qualified:
Director Candidate
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For
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Withheld
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Broker Non-Votes
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Scott Gottlieb, M.D.
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269,777
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173,189
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568,477
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Robert E. Hoffman
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269,614
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173,352
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568,477
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R. Judd Jessup
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238,987
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203,979
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568,477
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Jeremy M. Jones
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270,542
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172,424
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568,477
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|
Mark McDonough
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274,241
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168,725
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568,477
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|
Lâle White
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278,276
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164,690
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|
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568,477
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|
To
ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for 2016:
For
|
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980,045
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Against
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25,744
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Abstain
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5,654
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Broker Non-Votes
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0
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To
approve an adjournment of the Annual Meeting, if necessary and appropriate, to solicit additional proxies if there are insufficient
votes at the time of the annual meeting to approve any of the proposals:
For
|
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520,474
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Against
|
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488,867
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Abstain
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2,102
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Broker Non-Votes
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5,654
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|
The
following proposals were not approved according to the following final voting results:
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 300,000 shares, from 200,000 shares to 500,000 shares, and to effect various other changes
thereunder:
For
|
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116,014
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|
Against
|
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209,098
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Abstain
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117,854
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Broker Non-Votes
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568,477
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|
To
approve, on an advisory basis, the compensation of the Company’s named executive officers:
For
|
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142,535
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Against
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178,036
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Abstain
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122,395
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Broker Non-Votes
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568,477
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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COMBIMATRIX
CORPORATION
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(Registrant)
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Dated:
June 21, 2016
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/s/
SCOTT R. BURELL
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Scott
R. Burell, Chief Financial Officer
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Combimatrix Corp. (MM) (NASDAQ:CBMX)
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