SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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

Medivation, 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.
1.

Title of each class of securities to which transaction applies:

 

     

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):

 

     

4.

Proposed maximum aggregate value of transaction:

 

     

5.

Total fee paid:

 

     

¨ 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.
6.

Amount Previously Paid:

 

     

7.

Form, Schedule or Registration Statement No.:

 

     

8.

Filing Party:

 

     

9.

Date Filed:

 

     

 

 

 

Important Notice of Availability of Proxy Materials for the Annual Meeting of Stockholders of

MEDIVATION, INC.

To Be Held On:

JUNE 16, 2015, at 8:30 a.m. (Pacific time)

AT THE OFFICES OF MEDIVATION. INC.

525 MARKET STREET, 36TH FLOOR, SAN FRANCISCO, CALIFORNIA 94105

 

   
COMPANY NUMBER      
   
ACCOUNT NUMBER      
   
CONTROL NUMBER      

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

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. To facilitate timely delivery please make the request as instructed below before May 17, 2015.

Please visit http://www.astproxyportal.com/ast/08317/, where the following materials are available for view:

 

•       Notice of Annual Meeting of Stockholders

•       Proxy Statement

•       Form of Electronic Proxy Card

•       Annual Report on Form 10-K

TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
E-MAIL: info@amstock.com
WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp
TO VOTE: LOGO ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting.

 

IN PERSON: You may vote your shares in person by attending the Annual Meeting.

 

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.

 

MAIL: You may request a card by following the instructions above.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL THE NOMINEES FOR DIRECTOR LISTED BELOW, “FOR” PROPOSAL NO. 2, “FOR” PROPOSAL NO. 3, “FOR” PROPOSAL NO. 4 AND “FOR” PROPOSAL NO. 5.

 

1.

To elect the nominees for director named below to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified.

 

 2. To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as Medivation’s independent registered public accounting firm for the fiscal year ending December 31, 2015.

 

3.

 

To approve, on an advisory basis, the compensation of Medivation’s named executive officers, as disclosed in the proxy statement of Medivation.

NOMINEES:

Kim D. Blickenstaff

Kathryn E. Falberg

David T. Hung, M.D.

C. Patrick Machado

Dawn Svoronos

W. Anthony Vernon

Wendy L. Yarno

 

4.

 

To approve an Amendment and Restatement of the Medivation, Inc. Amended and Restated 2004 Equity Incentive Award Plan to increase the number of shares of Medivation’s common stock reserved for issuance under the plan by 2,700,000 shares and make certain other changes as described in the proxy statement of Medivation.

 

5.

 

To approve an amendment to Medivation’s Restated Certificate of Incorporation to increase the number of authorized shares of Medivation’s common stock from 170,000,000 shares to 340,000,000 shares.

 

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

 
Directions to the meeting may be found at www.medivation.com and clicking on “About Us— Contact/Directions.”
Please note that you cannot use this notice to vote by mail.
    
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