SEC Form 8-K filed by Guardian Pharmacy Services Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
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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).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Guardian Pharmacy Services, Inc. (the “Company”) held the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on May 9, 2025. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting.
Proposal 1 – Election of Class I Directors
The stockholders of the Company elected to the Company’s Board of Directors each of the Class I director nominees named below, to hold office until the Company’s annual meeting of stockholders to be held in 2028 and until their respective successors are duly elected and qualified. The voting results were as follows:
| FOR | WITHHOLD | BROKER NON-VOTES | ||||||||||
| David Morris |
39,883,462 | 5,316,005 | 485,295 | |||||||||
| Mary Sue Patchett |
43,261,759 | 1,937,708 | 485,295 | |||||||||
| Thomas Salentine, Jr. |
39,781,623 | 5,417,844 | 485,295 | |||||||||
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders of the Company ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2025. The voting results were as follows:
| FOR |
AGAINST |
ABSTAIN |
||||||
| 45,640,998 | 43,710 | 54 |
SIGNATURES
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.
| GUARDIAN PHARMACY SERVICES, INC. | ||||||
| Date: May 12, 2025 | By: | /s/ David K. Morris | ||||
| Name: | David K. Morris | |||||
| Title: | Executive Vice President and Chief Financial Officer | |||||