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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 per share
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NH
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Nasdaq Stock Market LLC
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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 2021 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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Votes For
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Votes Withheld
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Broker Non-Votes
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Patrick Soon-Shiong, M.D.
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75,855,426
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1,037,717
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9,402,718
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Michael S. Sitrick
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74,473,522
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2,419,621
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9,402,718
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Kirk K. Calhoun
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74,474,154
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2,418,989
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9,402,718
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Michael Blaszyk
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74,474,092
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2,419,051
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9,402,718
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Deanna Wise
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76,841,025
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52,118
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9,402,718
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2.
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Approval of Amendment to Company’s 2016 Equity Incentive Plan. The amendment to the Company’s 2016 Equity Incentive Plan to increase the number of shares of common stock reserved thereunder by 12,000,000 shares and remove an administrative provision related to the grant of performance-based compensation under Section 162(m) of the Internal Revenue Code of 1986, as amended, that is no longer applicable as a result of recent tax reform legislation was approved based on the following results of voting:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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72,346,881
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4,516,376
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29,886
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9,402,718
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3.
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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, 2020 was ratified based on the following results of the voting:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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86,178,711
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57,164
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59,986
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-
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NantHealth, Inc.
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Date:
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May 22, 2020
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By:
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/s/ Bob Petrou
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Bob Petrou
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Chief Financial Officer
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