Item 5.07. Submission of Matters to a Vote of Security Holders. The annual meeting of stockholders (the "Annual Meeting") of Livongo Health, Inc. (the "Company") was held on May 19, 2020. Present at the Annual Meeting in person or by proxy were holders of 80,677,548 shares of the Company's common stock, representing approximately 83.05% of the shares of common stock outstanding as of March 23, 2020, the record date for the Annual Meeting, and constituting a quorum for the transaction of business. The Company filed a definitive proxy statement pertaining to the Annual Meeting with the Securities and Exchange Commission on April 6, 2020, which describes in detail each of the proposals submitted to stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below. Proposal 1 - Election of Class I Directors The stockholders of the Company elected each of the following director nominees proposed by the Company's Board of Directors to hold office until the Company's 2023 annual meeting of stockholders or until their successors are elected and qualified or until such director's earlier death, resignation or removal. The voting results for each director nominee are set forth below:


                          FOR       WITHHELD    BROKER NON-VOTES
Christopher Bischoff   54,857,466   3,293,497      22,526,585
Sandra Fenwick         54,859,017   3,291,946      22,526,585

Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm The stockholders of the Company ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. The voting results are set forth below:


   FOR       AGAINST   ABSTAIN   BROKER NON-VOTES
80,550,683   60,732    66,133           -

No other matters were submitted for stockholder action at the Annual Meeting.

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