Tetraphase Pharmaceuticals
TETRAPHASE PHARMACEUTICALS INC (Form: DEFA14A, Received: 04/21/2017 16:23:12)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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TETRAPHASE PHARMACEUTICALS, INC.

(Name of Registrant as Specified in Its Charter)

 

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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting

to be held on May 31, 2017, for Tetraphase Pharmaceuticals, Inc.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/ttph . To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

      

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2017 Annual Meeting and need YOUR participation.

 

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before May 19, 2017.

 
            
        
        
        
        
            
        
        
        
        

 

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  For a Convenient Way to VIEW Proxy Materials  

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  VOTE Online go to: www.proxydocs.com/ttph  

Proxy Materials Available to View or Receive:

1. Annual Report

2. Proxy Statement

Printed materials may be requested by one of the following methods:

 

 

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INTERNET

www.investorelections.com/ttph

   

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TELEPHONE

(866) 648-8133

   

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If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

 
           

 

Tetraphase Pharmaceuticals, Inc., Notice of Annual Meeting
 

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Date:

 

Wednesday, May 31, 2017

 
   

Time:

 

10:00 A.M. (Eastern Time)

 
   

Place:

 

Wilmer Cutler Pickering Hale and Dorr LLP,

60 State Street, Boston, Massachusetts 02109

 

  Board of Directors Recommends a Vote FOR all the nominees listed in proposal 1 and for proposals 2 and 3.

  1.

 

To elect L Patrick Gage and Nancy Wysenski as class I directors, each to serve for a three-year term expiring at the 2020 annual meeting of stockholders;

  2.

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017; and

 

  3.

 

To approve, on a non-binding advisory basis, the compensation of our named executive officers.

 

  Note: To transact any other business that may properly come before the annual meeting or any adjournment thereof.

 

Vote In-Person Instructions: While we encourage shareholders to vote by the means indicated above, a shareholder is entitled to vote in person at the Annual Meeting. If you wish to vote your shares at the Annual Meeting, please register with the Inspector of Elections at the desk marked “Shareholder Registration” at the entrance to receive a ballot. Proper photo ID is required. Ballots should be returned to the Inspector of Elections in order to be counted. Additionally, a shareholder who has submitted a proxy before the meeting, may revoke that proxy in person at the Annual Meeting.