Guardian Pharmacy Services, Inc. held its 2026 Annual Meeting of Stockholders on May 5, 2026, where all proposals passed, including election of Class II directors and ratification of Ernst & Young LLP as auditors.
Key takeaways
Stockholders elected John Ackerman and Randall Lewis as Class II directors until 2029, with Ackerman receiving 44.7M FOR votes and Lewis 44.8M FOR votes.
Advisory vote approved named executive officers' compensation with 53.8M FOR votes versus 500K AGAINST.
Advisory frequency vote favored annual say-on-pay votes with 52.1M votes for 1 year.
Ratified Ernst & Young LLP as 2026 independent auditors with 55.1M FOR votes.
Company will hold future advisory votes on executive compensation annually per board determination.