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) May 6, 2016
Accelerate Diagnostics, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
| 001-31822 | 84-1072256 | |
| (Commission File Number) | (IRS Employer Identification No.) |
| 3950 South Country Club, Suite 470, Tucson, Arizona | 85714 | |
| (Address of principal executive offices) | (Zip Code) |
(520) 365-3100
(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):
| ¨ | 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 2016 Annual Meeting of Stockholders of Accelerate Diagnostics, Inc. (the “Company”) was held on May 6, 2016. At the meeting, Lawrence Mehren, Mark C. Miller, John Patience, Jack Schuler, Matthew W. Strobeck, Ph.D. and Frank J.M. ten Brink were elected as directors, each to hold office until the Company’s next Annual Meeting of Stockholders or until his successor is elected and qualified. An advisory vote on the compensation of named executive officers (“say-on-pay”) and the adoption of the Accelerate Diagnostics, Inc. 2016 Employee Stock Purchase Plan were approved and ratified at the meeting. The Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 was also ratified at the meeting.
The voting results of the director elections and other proposals, which were described in more detail in the definitive proxy statement relating to the 2016 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on April 1, 2016, are set forth below.
Proposal No. 1 – Election of Directors
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
| Lawrence Mehren | 35,779,681 | 2,614,606 | 8,704,770 |
| Mark C. Miller | 38,372,242 | 22,045 | 8,704,770 |
| John Patience | 38,372,242 | 22,045 | 8,704,770 |
| Jack Schuler | 37,626,745 | 767,542 | 8,704,770 |
| Matthew W. Strobeck, Ph.D. | 38,372,236 | 22,051 | 8,704,770 |
| Frank J.M. ten Brink | 38,371,942 | 22,345 | 8,704,770 |
Proposal No. 2 – Advisory Vote on Compensation of Named Executive Officers (“Say-on-Pay”)
| Description of Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| To approve, on an advisory basis, the compensation of the Company’s named executive officers | 38,139,158 | 182,552 | 72,577 | 8,704,770 |
Proposal No. 3 – Approval of the Accelerate Diagnostics, Inc. 2016 Employee Stock Purchase Plan
| Description of Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| To approve the adoption of the Accelerate Diagnostics, Inc. 2016 Employee Stock Purchase Plan | 38,144,506 | 175,488 | 74,293 | 8,704,770 |
Proposal No. 4 – Ratification of Auditors
| Description of Proposal | Votes For | Votes Against | Abstentions |
| To ratify the appointment of Ernst and Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 | 47,062,288 | 19,819 | 16,950 |
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.
|
Date: May 9, 2016 |
ACCELERATE DIAGNOSTICS, INC. (Registrant)
/s/ Steve Reichling Steve Reichling Chief Financial Officer |