DEFA14A 1 d786224ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant      Filed by a Party other than the Registrant 

Check the appropriate box:

 

 

Preliminary Proxy Statement

 

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material Pursuant to §240.14a-12

Guardant Health, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

 

No fee required

 

 

Fee paid previously with preliminary materials

 

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


 

                
                   
   

 

Your Vote Counts!

      

 

LOGO

 

GUARDANT HEALTH, INC.

3100 HANOVER STREET

PALO ALTO, CA 94304

 

 

GUARDANT HEALTH, INC.

 

2024 Annual Meeting

Vote by June 11, 2024

11:59 PM ET

 

   
   
 

LOGO       

   
   
   
   
   

   
 
     
 
     
            
         

You invested in GUARDANT HEALTH, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 12, 2024.

Get informed before you vote

View the 1OK Wrap, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 29, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

   LOGO

 

 

 

  *

Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

  Voting Items          

Board 

Recommends 

 

1. 

  Election of Class III Directors        
 
  Nominees:        

 

1a.

 

 

Helmy Eltoukhy

         

LOGO

 

For 

 

 1b.

 

 

Steve Krognes

         

LOGO

 

For

 

 1c.

 

 

AmirAli Talasaz

         

LOGO

 

For

 

2.

 

Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.’s independent registered public accounting firm for the year ending December 31, 2024.

 

LOGO

 

For

 

3.

 

Non-binding advisory vote to approve Guardant Health, Inc.’s named executive officer compensation.

 

LOGO

 

For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.