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 15, 2017

 

GENOMIC HEALTH, INC.

(Exact name of registrant as specified in its charter)

 

Delaware
(State or Other Jurisdiction of
Incorporation)

 

000-51541
(Commission File Number)

 

77-0552594
(I.R.S. Employer
Identification No.)

 

301 Penobscot Drive

 

 

Redwood City, CA

 

94063

(Address of principal executive offices)

 

(Zip Code)

 

(650) 556-9300

(Registrant’s telephone number,
including area code)

 

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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

 

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

 

 

 



 

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 15, 2017:

 

1.                                      The following Directors were elected to serve until the 2018 Annual Meeting or until their successors are duly elected and qualified:

 

 

 

For

 

Withheld

 

Broker
Non-Votes

 

 

 

 

 

 

 

Kimberly J. Popovits

 

31,590,908

 

1,364,693

 

3,790,922

 

 

 

 

 

 

 

Felix J. Baker, Ph.D.

 

30,197,287

 

2,758,314

 

3,790,922

 

 

 

 

 

 

 

Julian C. Baker

 

31,478,647

 

1,476,954

 

3,790,922

 

 

 

 

 

 

 

Fred E. Cohen, M.D., D.Phil.

 

22,903,302

 

10,052,299

 

3,790,922

 

 

 

 

 

 

 

Henry J. Fuchs, M.D.

 

30,432,151

 

2,523,450

 

3,790,922

 

 

 

 

 

 

 

Ginger L. Graham

 

32,025,628

 

929,973

 

3,790,922

 

 

 

 

 

 

 

Geoffrey M. Parker

 

32,465,395

 

490,206

 

3,790,922

 

2.                                      An Amendment to the Amended and Restated Genomic Health, Inc. 2005 Stock Incentive Plan was approved.

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

15,597,701

 

13,552,346

 

14,632

 

3,790,922

 

3.                                      An Amendment to the Genomic Health, Inc. Employee Stock Purchase Plan was approved.

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

28,892,071

 

260,607

 

12,001

 

3,790,922

 

4.                                      The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis.

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

29,030,058

 

118,398

 

16,223

 

3,790,922

 

5.                                      The frequency of holding an advisory vote of the Company’s named executive officers every year was approved, on a non-binding advisory basis.

 

1 Year

 

2 Years

 

3 Years

 

Abstain

 

Broker
Non-Votes

27,008,736

 

27,328

 

2,114,997

 

13,618

 

3,790,922

 

6.                                      The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2017 fiscal year was approved.

 

For

 

Against

 

Abstain

32,821,021

 

100,038

 

34,542

 

7.                                      The stockholder proposal concerning proxy access was not approved.

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

12,589,796

 

16,551,444

 

23,439

 

3,790,922

 

2



 

SIGNATURE

 

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 19, 2017

 

 

GENOMIC HEALTH, INC.

 

 

 

 

 

By:

/s/ G. Bradley Cole

 

 

G. Bradley Cole

 

 

Chief Financial Officer

 

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