Additional Proxy Soliciting Materials (definitive) (defa14a)
April 07 2021 - 8:50AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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:
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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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ZIOPHARM 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 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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(5)
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Total fee paid:
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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ZIOPHARM ONCOLOGY, INC. ATIN: CORPORATE SECRETARY ONE FIRST AVENUE, PARRIS BLDG #34 THIRD FLOOR, NAVY YARD PLAZA BOSTON, MA 02129 Your
Vote Counts! ZIOPHARM ONCOLOGY, INC. 2021 Annual Meeting Vote by May 18, 2021 11 :59 PM ET You invested in ZIOPHARM ONCOLOGY, INC. and its 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 May 19, 2021. Get informed before you vote View the Notice & Proxy Statement,
Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 05, 2021. 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
number Vote Virtually at the Meeting* May 19, 2021 9:00AM EDT Virtually at: www.virtualshareholdermeeting.com/ZIOP2021 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. Board Voting ItemsRecommends 1.Election of Directors Nominees: 01)Christopher
Bowden04)Robert W. Postma 07) Holger Weis For 02)Heidi Hagen05)Mary Thistle 03)James Huang06)Jaime Vieser 2.To ratify the selection by the audit committee of the board of directors of RSM US LLP as the independent registeredOF public accounting firm
of the Company for its fiscal year ending December 31, 2021.or 3. To approve, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the For proxy statement. 4.To approve an amendment to the
Companys amended and restated certificate of incorporation to increase the For authorized number of shares of common stock from 250,000,000 shares to 350,000,000 shares. NOTE: To transact any other business as may properly come before the
meeting or any adjournments or postponements thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up forE-delivery.
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