SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 under §240.14a-12|
MADRIGAL 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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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to be held on June 27, 2019, for Madrigal 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/MDGL. 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 2019 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 years annual meeting, please make this request on or before June 17, 2019.
|For a Convenient Way to VIEW Proxy Materials|| |
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VOTE Online go to: www.proxydocs.com/MDGL
Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
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.|
|Company Notice of Annual Meeting|
Thursday, June 27, 2019
9:00 a.m. (Eastern Time)
The Rittenhouse, 210 West Rittenhouse Square,
Philadelphia, PA 19103
|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 directors.
|1.||Election of Directors|
|Nominees:||01 Keith R. Gollust||02 Richard S. Levy, M.D.||03 David Milligan, Ph.D.|
The Board of Directors recommends that you vote FOR proposals 2-4 and 1 YEAR on proposal 5.
|2.||Proposal 2 To ratify the appointment of our independent registered public accounting firm;|
|3.||Proposal 3 To approve our amended 2015 Stock Plan;|
|4.||Proposal 4 To approve, on an advisory basis, the compensation of our named executive officers;|
|5.||Proposal 5 To approve, on an advisory basis, the frequency of holding future advisory votes on the compensation of our named executive officers; and|
|6.||Proposal 6 To transact such other business properly presented at the meeting and any adjournments or postponements.|