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Form DEFA14A SEQUENOM INC

April 27, 2016 1:42 PM EDT

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.     )

Filed by the Registrant    x

Filed by a Party other than the Registrant    ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to § 240.14a-12

SEQUENOM, 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)

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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  2. Aggregate number of securities to which transaction applies:

 

 

 

  3. 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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¨ Fee paid previously with preliminary materials.

 

¨ 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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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting of Sequenom, Inc. to be held on June 15, 2016

You are receiving this communication because you own shares in Sequenom, Inc. This is not a ballot. 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/sqnm. 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 may be distributed by making them available on the Internet. We have chosen to use these procedures for our 2016 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 June 3, 2016.

 
             
         
         
         
         
             
         
         

 

 

 

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  For a Convenient Way to VIEW Proxy Materials  

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    – and –    
    VOTE Online go to: www.proxydocs.com/sqnm    

 

 

Proxy Materials Available to View or Receive:

1. Proxy Statement    2. Annual Report

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

 

LOGO   LOGO      LOGO

 

You must use the 12 digit control number

located in the shaded gray box below.

 

*  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.

 

       
      ACCOUNT NO.   SHARES
       

 

Company Notice of Annual Meeting

 

 

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  Date:   June 15, 2016
  Time:   9:00 A.M. (Local Time)
  Place:   3595 John Hopkins Court, San Diego, CA 92121

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” the following.

 

1. Election of Directors

 

Nominees   01  Kenneth F. Buechler   03  Richard A. Lerner   05  Catherine J. Mackey   07  Charles P. Slacik
  02  Myla Lai-Goldman   04  Ronald M. Lindsay   06  David Pendarvis   08  Dirk van den Boom

The Board of Directors recommends that you vote “FOR” the following:

2. To approve our Amended and Restated 2006 Equity Incentive Plan to, among other things, increase the number of shares of the Company’s common stock available for issuance under such plan by an additional 5,386,000 shares;
3. To approve an amendment to the Company’s Restated Bylaws, as amended, to provide that our Board of Directors, or any individual director, may be removed at any time, with or without cause, by the holders of a majority of the shares entitled to vote at an election of directors;
4. To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in this proxy statement;
5. To ratify our Audit Committee’s selection of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2016; and

NOTE: To conduct any other business properly brought before the meeting or any adjournment or postponement thereof.



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