0001193125-23-122236.txt : 20230427 0001193125-23-122236.hdr.sgml : 20230427 20230427161957 ACCESSION NUMBER: 0001193125-23-122236 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20230427 DATE AS OF CHANGE: 20230427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Guardant Health, Inc. CENTRAL INDEX KEY: 0001576280 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEDICAL LABORATORIES [8071] IRS NUMBER: 454139254 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38683 FILM NUMBER: 23857278 BUSINESS ADDRESS: STREET 1: 3100 HANOVER STREET CITY: PALO ALTO STATE: CA ZIP: 94304 BUSINESS PHONE: 855-698-8887 MAIL ADDRESS: STREET 1: 3100 HANOVER STREET CITY: PALO ALTO STATE: CA ZIP: 94304 DEFA14A 1 d471620ddefa14a.htm DEFA14A DEFA14A
Table of Contents

 

 

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

 

 

 


Table of Contents

 

                                  
                        
   

 

Your Vote Counts!

          

 

LOGO

 

GUARDANT HEALTH, INC.

3100 HANOVER STREET

PALO ALTO, CA 94304

 

 

GUARDANT HEALTH, INC.

 

2023 Annual Meeting

Vote by June 13, 2023

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 14, 2023.

Get informed before you vote

View the 10K Wrap, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 31, 2023. 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.


Table of Contents

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 II Directors        
 
  Nominees:        

 

1a.

 

 

lan Clark

         

LOGO

 

For    

 

 1b.

 

 

Meghan Joyce

         

LOGO

 

For

 

 1c.

 

 

Samir Kaul

         

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, 2023.

 

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”.

 

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