DEFA14A

 

 

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

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  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)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 07, 2018.

 

         
             
       

Meeting Information

 

   
  CLOVIS ONCOLOGY, INC.         Meeting Type:        Annual Meeting    
          For holders as of:   April 9, 2018    
          Date:  June 7, 2018    Time:  8:30 a.m., Mountain time    

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CLOVIS ONCOLOGY, INC.

5500 FLATIRON PARKWAY

BOULDER, CO 80301

        Location:   St. Julien Hotel    
       

                      900 Walnut Street

                      Boulder, CO 80302

 

   
         
       

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

       
       
       

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


—  Before You Vote   —

How to Access the Proxy Materials

 

          
    

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT ON FORM 10-K

 

How to View Online:

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—  How To Vote  —

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
      


   Voting items      
  The Board of Directors recommends you vote FOR the following proposal:   
  1.    Election of three Class I directors to hold office until the 2021 Annual Meeting of Stockholders.   
     Nominees:   
     01)    Patrick J. Mahaffy
     02)    M. James Barrett, Ph.D.
     03)    Thorlef Spickschen
  The Board of Directors recommends you vote FOR the following:
  2.    Approval and ratification of our Non-Employee Director Compensation Policy.
  The Board of Directors recommends you vote FOR the following:
  3.    Approval of an advisory proposal on compensation of the Company’s named executive officers, as disclosed in the attached proxy statement.
  The Board of Directors recommends you vote 1 YEAR on the following proposal:
  4.    Approval of an advisory proposal on the preferred frequency of the stockholder vote on the compensation of the Company’s named executive officers.
  The Board of Directors recommends you vote FOR the following:
  5.    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, 2018.
  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.

 

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