Additional Proxy Soliciting Materials (definitive) (defa14a)
April 27 2022 - 04:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
(Rule 14a-101)
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:
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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 Under § 240.14a-12 |
Clovis Oncology, 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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No fee required. |
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Fee paid previously with preliminary
materials |
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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! CLOVIS ONCOLOGY, INC. 2022
Annual Meeting Vote by June 8, 2022 11:59 PM EDT CLOVIS ONCOLOGY,
INC. 5500 FLATIRON PARKWAY BOULDER, CO 80301 D84566-P71666 You
invested in CLOVIS ONCOLOGY, 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 9,
2022. Get informed before you vote View the Notice and Proxy
Statement and Annual Report on Form 10-K online OR you can receive
a free paper or email copy of the material(s) by requesting prior
to May 26, 2022. 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. For complete information and to vote, visit www.ProxyVote.com
Control # Smartphone users Point your camera here and vote without
entering a control number Vote in Person at the Meeting* June 9,
2022 8:30 a.m., Mountain time The Westin Denver International
Airport 8300 Peña Blvd Denver, CO 80249*Please check the meeting
materials for any special requirements for meeting attendance. At
the meeting, you will need to request a ballot to vote these
shares.

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 four Class II directors to hold
office until the 2025 Annual Meeting of Stockholders. Nominees: 01)
Brian G. Atwood For 02) James C. Blair 03) Richard A. Fair 04) Paul
H. Klingenstein 2. Approval of an amendment to our Amended and
Restated Certificate of Incorporation to effect a reverse stock
split of our common stock at a ratio of 1-for-7 (the Reverse Stock
Split). For 3. Approval of an amendment to our Amended and Restated
Certificate of Incorporation to decrease, concurrent with and
conditioned upon the implementation of the Reverse Stock Split, the
number of authorized shares of common For stock from 200,000,000 to
57,142,000 shares. 4. Approval of an amendment and restatement of
our Amended and Restated 2020 Stock Incentive Plan to increase the
number of shares available for issuance under the plan by 4,000,000
shares (prior to giving effect to the Reverse Stock Split), For
concurrent with and conditioned upon the implementation of the
Reverse Stock Split. 5. Approval of an advisory proposal on
compensation of the Company’s named executive officers, as
disclosed in the For attached proxy statement. 6. Ratification of
the appointment of Ernst & Young LLP as the independent
registered public accounting firm of the Company for the fiscal
year ending December 31, 2022. 7. Approval of an adjournment of the
Annual Meeting, if necessary or appropriate, to solicit additional
proxies. For NOTE: In their discretion, the proxies are authorized
to vote on such other business as may properly come before the
Annual Meeting or any adjournment or postponement thereof. Prefer
to receive an email instead? While voting on www.ProxyVote.com, be
sure to click Sign up for E-delivery. D84567-P71666
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