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 27, 2013

CombiMatrix Corporation

(Exact Name of Registrant as Specified in Charter)

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:

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))

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

The Company held its 2013 annual meeting of stockholders on June 27, 2013. The following proposals were approved according to the following final voting results:

1.              To elect the six (6) directors named in the proxy statement to serve until the 2014 annual meeting of stockholders and until their successors have been duly elected and qualified:

2.              To ratify the terms and issuance of the Company’s Series B 6% Convertible Preferred Stock (“Series B Stock”), and to approve the issuance of such number of shares of Common Stock issuable upon conversion of the Series B Stock, including shares issuable pursuant to the anti-dilution and redemption provisions of the Series B Stock, exceeding 19.99% of outstanding Common Stock:

3.              To ratify the terms and issuance of the Company’s Series C 6% Convertible Preferred Stock (“Series C Stock”), and to approve the issuance of such number of shares of Common Stock issuable upon conversion of the Series C Stock and upon exercise of certain warrants issued to the purchasers of the Series C Stock, including shares issuable pursuant to the anti-dilution and dividend provisions of the Series C Stock, exceeding 19.99% of outstanding Common Stock:

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

5.              To approve on an advisory basis the frequency of conducting future stockholder advisory votes on named executive officer compensation:

6.              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 200,000 shares, from 655,721 shares to 855,721 shares:

7.              To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for 2013:

In light of the advisory voting results with respect to the frequency of future stockholder advisory votes on named executive officer compensation, the Company’s Board of Directors has decided that the Company will hold an advisory vote on the compensation of named executive officers every three years until the next required advisory vote on the frequency of future stockholder advisory votes on the compensation of named executive officers. The Company is required to hold advisory votes on frequency every six years.

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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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