(Registrant’s telephone number, include area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
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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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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 ý
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. ¨
Securities registered pursuant to
Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.00001
GH
The Nasdaq Stock Market LLC
Item 5.07 Submission of Matters to a Vote of Security Holders.
The
2019 annual meeting of stockholders (the “Annual Meeting”) of Guardant Health, Inc. (the “Company”) was held on June 18, 2019.
Both of the Class I director nominees listed in Proposal 1 in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 29, 2019 (the “Proxy Statement”), were elected to serve on the Company’s board of directors by the following vote:
Name
of Nominee
Votes Cast “FOR”
Votes Cast “AGAINST”
Abstentions
Broker Non-Votes
Aaref
Hilaly
67,439,156
2,172,541
24,999
11,885,791
Stanley
Meresman
65,670,303
3,941,714
24,679
11,885,791
Proposal
2 in the Proxy Statement, a proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019, was approved by the following vote:
Votes Cast
“FOR”
Votes Cast
“AGAINST”
Abstentions
Broker Non-Votes
81,421,046
32,766
68,675
N/A
The
foregoing proposals were the only matters voted upon at the Annual Meeting.
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.
