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   (IRS Employer
of Incorporation)   File Number)   Identification No.)

 

310 Goddard, Suite 150, Irvine, CA   92618
(Address of Principal Executive Offices)   (Zip Code)

 

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   For     Withheld     Broker Non-Votes  
                   
Scott Gottlieb, M.D.     269,777       173,189       568,477  
Robert E. Hoffman     269,614       173,352       568,477  
R. Judd Jessup     238,987       203,979       568,477  
Jeremy M. Jones     270,542       172,424       568,477  
Mark McDonough     274,241       168,725       568,477  
Lâle White     278,276       164,690       568,477  

 

To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for 2016:

 

For     980,045  
Against     25,744  
Abstain     5,654  
Broker Non-Votes     0  

 

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     520,474  
Against     488,867  
Abstain     2,102  
Broker Non-Votes     5,654  

 

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     116,014  
Against     209,098  
Abstain     117,854  
Broker Non-Votes     568,477  

 

To approve, on an advisory basis, the compensation of the Company’s named executive officers:

 

For     142,535  
Against     178,036  
Abstain     122,395  
Broker Non-Votes     568,477  

 

     
 

 

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.

 

  COMBIMATRIX CORPORATION
  (Registrant)
   
Dated: June 21, 2016 /s/ SCOTT R. BURELL
  Scott R. Burell, Chief Financial Officer

 

     
 

 

 

Combimatrix Corp. (MM) (NASDAQ:CBMX)
Historical Stock Chart
From Feb 2024 to Mar 2024 Click Here for more Combimatrix Corp. (MM) Charts.
Combimatrix Corp. (MM) (NASDAQ:CBMX)
Historical Stock Chart
From Mar 2023 to Mar 2024 Click Here for more Combimatrix Corp. (MM) Charts.