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GHDX > SEC Filings for GHDX > Form 8-K on 10-Jun-2013All Recent SEC Filings

Show all filings for GENOMIC HEALTH INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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., held on June 6, 2013:

1. The following Directors were elected to serve until the 2014 Annual Meeting or until their successors are duly elected and qualified:

                                  For       Withheld   Non-Votes

Kimberly J. Popovits           24,276,380    268,626   3,699,785

Felix J. Baker, Ph.D.          24,362,055    182,951   3,699,785

Julian C. Baker                24,087,285    457,721   3,699,785

Fred E. Cohen, M.D., D.Phil.   24,437,609    107,397   3,699,785

Samuel D. Colella              24,326,610    218,396   3,699,785

Ginger L. Graham               24,412,485    132,521   3,699,785

Randall S. Livingston          24,485,933     59,073   3,699,785

Woodrow A. Myers, Jr., M.D.    24,310,675    234,331   3,699,785

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

   For       Against   Abstain   Non-Votes
24,172,302   160,561   212,143   3,699,785

3. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2013 fiscal year was approved.

For Against Abstain
27,993,580 231,255 19,956

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