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 13, 2019
GENOMIC HEALTH, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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000-51541 |
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77-0552594 |
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(State or other jurisdiction |
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(Commission |
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(IRS Employer |
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of incorporation) |
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File Number) |
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Identification No.) |
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301 Penobscot Drive, Redwood City, California |
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94063 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (650) 556-9300
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of Regulation S-K of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2):
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class: |
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Trading Symbol(s) |
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Name of each exchange on which registered: |
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Common Stock, par value $0.0001 per share |
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GHDX |
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The Nasdaq Stock Market LLC |
Item 5.07 Submission of Matters to a Vote of Security Holders.
The following actions were taken at the Annual Meeting of Stockholders of Genomic Health, Inc. (the “Company”), held on June 13, 2019:
1. The following Directors were elected to serve until the 2020 Annual Meeting or until their successors are duly elected and qualified:
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For |
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Withheld |
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Broker
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Kimberly J. Popovits |
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28,131,794 |
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1,718,784 |
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3,566,192 |
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Felix J. Baker, Ph.D. |
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23,464,988 |
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6,385,590 |
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3,566,192 |
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Julian C. Baker |
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24,389,802 |
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5,460,776 |
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3,566,192 |
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Fred E. Cohen, M.D., D.Phil. |
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24,092,935 |
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5,757,643 |
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3,566,192 |
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Barry P. Flannelly, Pharm.D. |
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29,793,256 |
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57,322 |
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3,566,192 |
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Henry J. Fuchs, M.D. |
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26,207,036 |
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3,643,542 |
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3,566,192 |
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Ginger L. Graham |
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28,953,595 |
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896,983 |
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3,566,192 |
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Geoffrey M. Parker |
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26,393,782 |
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3,456,796 |
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3,566,192 |
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2. An Amendment to the Amended and Restated Genomic Health, Inc. 2005 Stock Incentive Plan was approved.
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For |
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Against |
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Abstain |
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Broker
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27,260,912 |
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2,563,735 |
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25,931 |
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3,566,192 |
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3. The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis.
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For |
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Against |
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Abstain |
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Broker
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29,171,062 |
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648,772 |
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30,744 |
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3,566,192 |
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4. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year was approved.
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For |
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Against |
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Abstain |
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33,270,838 |
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109,049 |
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36,883 |
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5. The stockholder proposal concerning simple majority voting was approved, on a non-binding advisory basis.
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For |
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Against |
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Abstain |
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Broker
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19,084,121 |
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10,721,712 |
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44,745 |
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3,566,192 |
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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.
Dated: June 18, 2019
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GENOMIC HEALTH, INC. |
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By |
/s/ Jason W. Radford |
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Name: |
Jason W. Radford |
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Title: |
Chief Legal Officer |