UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The annual meeting of stockholders (the “Annual Meeting”) of Guardant Health, Inc. (the “Company”) was held on June 15, 2022.
All of the nominees for director listed in Proposal 1 in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 28, 2022 (the “Proxy Statement”), were elected to serve on the Company’s board of directors by the following vote:
| Name of Nominee | Votes For | Votes Withheld | Broker Non-Votes |
|||||||||
| Vijaya Gadde |
58,003,396 | 25,125,067 | 5,543,615 | |||||||||
| Myrtle Potter |
82,770,550 | 357,913 | 5,543,615 | |||||||||
Proposal 2 in the Proxy Statement, a proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022, was approved by the following vote:
| Votes For |
Votes Against |
Abstentions | ||
| 88,298,184 | 355,486 | 18,408 |
Proposal 3 in the Proxy Statement, a proposal to approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers, was approved by the following vote:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 50,606,023 | 32,094,830 | 427,610 | 5,543,615 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GUARDANT HEALTH, INC. | ||||||
| Date: June 21, 2022 |
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| By: | /s/ John G. Saia | |||||
| John G. Saia | ||||||
| Chief Legal Officer | ||||||