Lexicon Pharmaceuticals, Inc DEFA14A, filed Mar 13, 2020
Lexicon Pharmaceuticals, Inc. (LXRX)
DEFA14A
2020-03-13
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October 25, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC. 20549
SCHEDULE 14A
(Rule 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
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:
| o | Preliminary Proxy Statement | o | Confidential, for Use of the Commission Only | ||||||||
| o | Definitive Proxy Statement | (as permitted by Rule 14a-6(e)(2)) | |||||||||
| x | Definitive Additional Materials | ||||||||||
| o | Soliciting Material Pursuant to Rule 14a-11(c)or Rule 14a-12 | ||||||||||
LEXICON 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Shareholder Meeting to be Held on April 23, 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Meeting Information | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Meeting Type: Annual Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| LEXICON PHARMACEUTICALS, INC. | For holders as of: February 24, 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date: April 23, 2020 | Time: 8:00 AM CDT | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Location: | Lexicon Pharmaceuticals, Inc. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8800 Technology Forest Place | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| The Woodlands, TX | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| You are receiving this communication because you hold shares in the above named company. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| LEXICON PHARMACEUTICALS, INC. 8800 TECHNOLOGY FOREST PLACE THE WOODLANDS, TX 77381 | 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) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
— BEFORE YOU VOTE — | ||||||||
| How to Access the Proxy Materials | ||||||||
| Proxy Materials Available to VIEW or RECEIVE: | ||||||||||||||
| 1. Notice & Proxy Statement 2. Annual Report | ||||||||||||||
| How to View Online: | ||||||||||||||
Have the information that is printed in the box marked by the arrow ð XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com | ||||||||||||||
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| 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 April 9, 2020 to facilitate timely delivery. | ||||||||||||||
— HOW TO VOTE — | ||||||||
Please Choose One of The Following Voting Methods | ||||||||
Vote in Person: Many shareholder 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. | ||
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Vote by Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||
Voting items | |||||
The Board of Directors recommends that you vote FOR the following:
1.Election of Directors
Nominees:
| 01) Samuel L. Barker, Ph.D. | 02) Christopher J. Sobecki | 03) Judith L. Swain, M.D. | ||||||||||||
The Board of Directors recommends you vote FOR the following proposals.
2. Ratification and approval of the amendment to the Company’s 2017 Equity Incentive Plan
3. Advisory vote to approve the compensation paid to the Company’s named executive officers
4. Ratification and approval of the appointment of Ernst & Young LLP as Company’s independent auditors for the fiscal year ending December 31, 2020
NOTE: In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.