DEFA14A 1 d32150ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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Forma Therapeutics Holdings, 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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Your Vote Counts!

          

 

 

 

FORMA THERAPEUTICS HOLDINGS, INC. 

 

2021 Annual Meeting

Vote by June 16, 2021

11:59 PM ET

             
   
 

    

   

 

FORMA THERAPEUTICS HOLDINGS, INC.

500 ARSENAL ST., SUITE 100

WATERTOWN, MA 02472

        
   

    

    

   
 
 
              
 
     

     D35399-P51695

                                       
            
           

 You invested in FORMA THERAPEUTICS HOLDINGS, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 17, 2021.

 Get informed before you vote

View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 3, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

 

 

* Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends
 

1.

   To elect two class I directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2024.   
 
   Nominees:   
 
   01) Selwyn M. Vickers, M.D.     For
     02) Wayne A.I. Frederick, M.D
 

2.

   Ratification of the Appointment of Ernst & Young LLP as Forma Therapeutics Holdings, Inc.’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021     For

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

    

    

  

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D35400-P51695