DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

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GenMark Diagnostics, Inc.

(Name of Registrant as Specified in Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 22, 2013

 

    
 

 

GENMARK DIAGNOSTICS, INC.    

         

 

Meeting Information         

          

 

  Meeting Type: Annual Meeting

          

 

  For holders as of: March 25, 2013

          

 

  Date:  May 22, 2013

   

 

            Time: 1:00 PM PDT

          

 

  Location:   5964 La Place Court

          

 

            Carlsbad, CA 92008

   
                         
                 

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GENMARK DIAGNOSTICS, INC.

5964 LA PLACE COURT

CARLSBAD, CA 92008

      

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

          

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

  
                 

— Before You Vote —

How to Access the Proxy Materials

 

     Proxy Materials Available to VIEW or RECEIVE:    
     1. Notice & Proxy Statement            2. Annual Report    
     How to View Online:    
     Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.    
     How to Request and Receive a PAPER or E-MAIL Copy:    
     If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
    

1) BY INTERNET:

   www.proxyvote.com    
    

2) BY TELEPHONE:

   1-800-579-1639    
    

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     *  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO     (located on the following page) in the subject line.    
    

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 08, 2013 to facilitate timely delivery.

 

    
      

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— How To Vote —

Please Choose One of the Following Voting Methods

 

  
          
    

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO     available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
      

    Voting items    
 

 

The Board of Directors recommends you vote
FOR the following:

  
 

 

1.       Election of Directors

  
 

   Nominees

  
  01      Christopher Gleeson            02    Stephen Worland, Ph.D.  
   
 

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

  
 

 

 

2        To approve the GenMark Diagnostics, Inc. 2013 Employee Stock Purchase Plan.

 

  
 

3        To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.

  
 

 

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

  
 

 

NOTE:  Such other business as may properly come before the meeting or any adjournment or postponement thereof.

  

 

 

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