Current Report Filing (8-k)
June 12 2020 - 4:37PM
Edgar (US Regulatory)
Invitae Corp false 0001501134 0001501134 2020-06-08 2020-06-08
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 8, 2020
INVITAE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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001-36847
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27-1701898
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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1400 16th Street,
San Francisco, California
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94103
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(Address of principal executive offices)
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(Zip Code)
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(415) 374-7782
(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 obligation of the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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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, $0.0001 par value per share
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NVTA
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The New York Stock Exchange LLC
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Invitae Corporation (the “Company”) held its Annual Meeting of Stockholders on June 8, 2020. The matters voted upon at the meeting and the results of those votes are set forth below.
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1.
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The following Class I directors were elected to serve until the 2023 annual meeting of stockholders or until their successors are duly elected and qualified:
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For
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Withheld
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Broker Non-Votes
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Geoffrey S. Crouse
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46,056,848
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21,786,616
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28,155,850
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Christine M. Gorjanc
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43,129,833
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24,713,631
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28,155,850
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2.
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The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis.
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For
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Against
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Abstain
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Broker Non-Votes
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66,686,582
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976,546
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180,336
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28,155,850
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3.
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The frequency of holding an advisory vote of the Company’s named executive officers every year was approved, on a non-binding advisory basis.
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Every Year
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Every Two Years
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Every Three Years
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Abstain
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67,295,090
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128,319
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114,928
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305,127
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In accordance with the results of the advisory vote, the Board of Directors of the Company has decided to hold a non-binding advisory vote on the compensation of the Company’s named executive officers every year, until the next non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers. An advisory vote on the frequency of future advisory votes on the compensation paid to the Company’s named executive officers is required to be held at least once every six years.
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4.
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The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified.
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For
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Against
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Abstain
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95,271,279
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509,083
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218,951
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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 12, 2020
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INVITAE CORPORATION
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By:
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/s/ Shelly D. Guyer
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Shelly D. Guyer
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Chief Financial Officer
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