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GHDX > SEC Filings for GHDX > Form 8-K on 10-Jun-2014All Recent SEC Filings

Show all filings for GENOMIC HEALTH INC

Form 8-K for GENOMIC HEALTH INC


10-Jun-2014

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. (the "Company"), held on June 5, 2014:

1. The following Directors were elected to serve until the 2015 Annual Meeting or until their successors are duly elected and qualified:

                                                         Broker
                                  For       Withheld    Non-Votes

Kimberly J. Popovits           26,163,179    121,982    3,284,697

Felix J. Baker, Ph.D.          25,101,964   1,183,197   3,284,697

Julian C. Baker                26,127,106    158,055    3,284,697

Fred E. Cohen, M.D., D.Phil.   26,116,935    168,226    3,284,697

Samuel D. Colella              25,126,335   1,158,826   3,284,697

Henry J. Fuchs, M.D.           26,241,902    43,259     3,284,697

Ginger L. Graham               26,206,999    78,162     3,284,697

Randall S. Livingston          26,220,058    65,103     3,284,697

2. The Amended and Restated Genomic Health, Inc. 2005 Stock Incentive Plan was approved.

                                    Broker
   For        Against    Abstain   Non-Votes
19,638,917   6,612,892   33,352    3,284,697

3. The Genomic Health, Inc. Executive Cash Bonus Plan was approved.

                                  Broker
   For       Against   Abstain   Non-Votes
26,163,072   84,963    37,126    3,284,697

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

                                    Broker
   For        Against    Abstain   Non-Votes
24,982,695   1,259,831   42,635    3,284,697

5. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2014 fiscal year was approved.

For Against Abstain
29,372,205 74,805 122,848


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