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|
|
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Delaware
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001-37792
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27-3019889
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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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
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NH
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Nasdaq Global Select Market
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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1.
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Election of Directors.
Each of the following nominees was elected to serve as a director, to hold office until our 2020 annual meeting of stockholders and until his respective successor has been duly elected and qualified, or until such director’s earlier death, resignation or removal, based on the following results of voting:
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Nominee
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|
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Votes For
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Votes Withheld
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Broker Non-Votes
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Patrick Soon-Shiong, M.D.
|
|
|
75,099,792
|
|
1,315,142
|
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10,529,203
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Michael S. Sitrick
|
|
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74,843,986
|
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1,570,948
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10,529,203
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Kirk K. Calhoun
|
|
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74,843,906
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1,571,028
|
|
10,529,203
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Ron Louks
|
|
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73,194,953
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3,219,981
|
|
10,529,203
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Michael Blaszyk
|
|
|
74,844,905
|
|
1,570,029
|
|
10,529,203
|
2.
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Ratification of Appointment of Independent Registered Public Accounting Firm.
The appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 was ratified based on the following results of the voting:
|
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
|
|
86,522,697
|
|
403,911
|
|
17,529
|
|
-
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Item 8.01
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Other Events.
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|
|
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NantHealth, Inc.
|
|
|
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Date:
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June 17, 2019
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By:
|
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/s/ Bob Petrou
|
|
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Bob Petrou
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Interim Chief Financial Officer
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