Additional Proxy Soliciting Materials (definitive) (defa14a)
September 20 2018 - 5:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant ☒
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Filed by a Party other than the Registrant ☐
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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VERSARTIS, 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 the appropriate box)
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1)
and
0-11.
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1.
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Title of each class of securities to which transaction applies:
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2.
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Aggregate number of securities to which transaction applies:
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3.
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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4.
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1.
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Amount Previously Paid:
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2.
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Form, Schedule or Registration Statement No.:
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Versartis, Inc.
1020 Marsh Rd
Menlo Park, California 94025
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PLEASE VOTE YOUR PROXY TODAY
September 19, 2018
Dear Stockholder,
According to our latest records, we have not received your voting instructions for the Special Meeting of Stockholders of Versartis, Inc.,
which will be held on Friday, October 5, 2018.
Your vote is extremely important, no matter how many shares you hold.
For the
reasons set forth in the proxy statement, dated September 5, 2018, the Board of Directors recommends that you vote
“FOR”
all proposals.
Please vote as soon as possible via the internet, by telephone, or alternatively, please
sign, date, and return the
enclosed proxy card in the envelope provided.
If you need assistance voting your shares, please
call our proxy solicitor, D.F. King toll-free at (800)
848-3374
or collect at (212)
269-5550.
On behalf of our Board of Directors, thank you for your cooperation and continued support.
Sincerely,
Kevin Haas
Vice President, Finance
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You may use one of the following methods to provide your voting instructions:
Vote by Internet
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Log-on to
www.proxyvote.com
. Enter your control number set forth on your voting instruction form.
Vote by Telephone
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Call
1-800-454-8683.
Have your control number listed on your voting instruction form ready and follow the instructions.
Vote by Mail
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Mark, sign and
date your proxy card or voting instruction form and return it in the postage-paid return envelope provided.
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