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RESPONSE GENETICS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 11, 2014



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

On July 10, 2014, Response Genetics, Inc. (the "Company") held an annual meeting of its stockholders (the "2014 Annual Meeting"). A total of 32,070,160 shares of the Company's common stock, par value $0.01 per share, ("Common Stock") were present or represented by proxy at the meeting, representing approximately 82.79% of the outstanding Common Stock as of May 12, 2014, the record date for the 2014 Annual Meeting.

At the 2014 Annual Meeting, three proposals were submitted for a vote of the Company's stockholders and the related results are as follows:

Proposal 1. The election of Thomas A. Bologna, Kirk K. Calhoun, Sam Chawla, David R. Schreiber, Michael Serruya, Richard van den Broek and David Wurzer as directors until the next succeeding annual meeting of stockholders of the Company or until each such director's successor shall have been duly elected and qualified. The stockholders elected the seven directors by the following votes:

Name of Nominee Votes For: Withheld: 01) Thomas A. Bologna 23,419,250 96,419 02) Kirk K. Calhoun 23,405,347 110,322 03) Sam Chawla 23,410,047 105,622 04) David R. Schreiber 23,412,347 103,322 05) Michael Serruya 22,573,297 942,372 06) Richard van den Broek 23,411,847 103,822 07) David M. Wurzer 23,405,347 110,322 Broker Non-Votes: 8,554,491



Proposal 2. The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The stockholders ratified BDO USA, LLP by the following votes:

Votes For Votes Against Votes Abstained 31,301,193 546,298 222,669



Proposal 3. Amendment of the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's Common Stock from 50 million to 70 million shares. The stockholders approved the proposed amendment by the following votes:

Votes For Votes Against Votes Abstained 29,305,095 2,721,129 43,936


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Source: Edgar Glimpses


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