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    SEC Form DEFA14A filed by Guardant Health Inc.

    4/29/25 4:35:16 PM ET
    $GH
    Medical Specialities
    Health Care
    Get the next $GH alert in real time by email
    DEFA14A 1 d903354ddefa14a.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

     

     
     


    LOGO

     

    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 I Directors Nominees: 1 a. Vijaya Gadde For 1 b. Roberto Mignone For 1 c. Myrtle Potter For 1 d. Musa Tariq 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, 2025. For 3. Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. 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 "Delivery Settings".


    LOGO

    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 I Directors Nominees: 1 a. Vijaya Gadde For 1 b. Roberto Mignone For 1 c. Myrtle Potter For 1 d. Musa Tariq 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, 2025. For 3. Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. 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 "Delivery Settings".

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