Merrimack
MERRIMACK PHARMACEUTICALS INC (Form: DEFA14A, Received: 06/26/2017 11:16:57)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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Merrimack Pharmaceuticals, 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 August 11, 2017.

 

 

 

MERRIMACK PHARMACEUTICALS, INC.

   

 

Meeting Information

 
 

 

 

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MERRIMACK PHARMACEUTICALS, INC.

ONE KENDALL SQUARE

SUITE B7201

CAMBRIDGE, MA 02139

    Meeting Type:         Annual Meeting  
      For holders as of:      June 16, 2017  
      Date:   August 11, 2017       Time:   10:00 AM ET  
      Location:   Merrimack Pharmaceuticals, Inc.  
        One Kendall Square, Suite B7201  
         

Cambridge, Massachusetts 02139

 

 
   

 

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).

 

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1. NOTICE, PROXY STATEMENT AND PROXY CARD        2. ANNUAL REPORT TO STOCKHOLDERS

 
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            Voting Items                    

 

The Board of Directors recommends you vote FOR

each director nominee:

1.      

Election of Directors

 

Nominees:

 

01)   Richard Peters, M.D., Ph.D.

  

06)   Ulrik B. Nielsen, Ph.D.

 

02)   Gary L. Crocker

  

07)   Michael E. Porter, Ph.D.

 

03)   John M. Dineen

  

08)   James H. Quigley

 

04)   Vivian S. Lee, M.D., Ph.D.    

  

09)   Russell T. Ray

 

05)   John Mendelsohn, M.D.

  
The Board of Directors recommends you vote FOR the following proposals:
2.   To approve, on an advisory basis, our executive compensation.
3.   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
4.   To approve an amendment to our certificate of incorporation to effect a reverse stock split of our issued and outstanding common stock at a ratio of one-for-ten and a proportionate reduction in the number of authorized shares of common stock, with such reverse stock split to be effected at such time and date, if at all, as determined by our board of directors in its sole discretion.

 

NOTE:   The proxies are authorized to vote, in their discretion, upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

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