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DEFA14A

 

 

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

(Amendment No.    )

 

 

Filed by the Registrant  ☒                             Filed by a party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to Section 240.14a-12

Aerie 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 May 23, 2019.

 

    

 

Meeting Information

   
AERIE PHARMACEUTICALS, INC.     

 

Meeting Type: Annual Meeting

   
    

 

For holders as of: March 26, 2019

   
    

 

Date: May 23, 2019            Time: 8:00 A.M. Eastern Time

   
      

 

Location: The St. Regis New York

 

   
    

     Two East 55th Street

 

   
    

     New York, New York 10022

 

   

 

AERIE PHARMACEUTICALS, INC.

4301 EMPEROR BOULEVARD, SUITE 400

DURHAM, NORTH CAROLINA 27703

   

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, scan the QR Barcode on the reverse side, 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.  
 


 

 

 

 

 

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Before You Vote  

    How to Access the Proxy Materials

 

  Proxy Materials Available to VIEW or RECEIVE:
  NOTICE AND PROXY STATEMENT                ANNUAL REPORT (INCLUDING THE FORM 10-K)
  How to View Online:
  Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
 
  How to Request and Receive a PAPER or E-MAIL Copy:
  If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
 

1) BY INTERNET:        www.proxyvote.com

 

2) BY TELEPHONE:    1-800-579-1639

 

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 
 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

   
 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 9, 2019 to facilitate timely delivery.

 

   
   

 

  How To Vote                                      LOGO
      Please Choose One of the Following Voting Methods

 

       
  Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.    
   
  Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.    
   
 

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

 

   
   
 


 

 

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Voting Items   

The Board of Directors recommends you vote FOR

ALL for the following proposal:

 

1.

Election of Directors

Nominees:

 

  01

G. D. Cagle, Ph.D.                 

  02)

R. Croarkin

The Board of Directors recommends you vote FOR the following proposal:

 

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.

The Board of Directors recommends you vote FOR the following proposal:

 

3.

To approve, by a non-binding vote, the compensation of our named executive officers (“say-on-pay”).

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 


 

 

 

 

 

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