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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 June 18, 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Meeting Information

 

 

 

 

 

ZS PHARMA INC.

 

  Meeting Type: Annual Meeting

 

 

 

  For holders as of: April 30, 2015

 

 

 

  Date: June 18, 2015                Time: 1:30 PM PDT

 



ZS LOGO
ZS PHARMA INC.
805 VETERANS BLVD, SUITE 300
REDWOOD CITY, CA 94063

 

  Location:

Sofinnova Ventures
3000 Sand Hill Road
Building 4, Suite 250
Menlo Park, CA 94025

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the above named company.

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.

 

 


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 Before You Vote 

 

 

 

   

 

 

 

 

 

How to Access the Proxy Materials

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

1. Notice & Proxy Statement     2. 10-K Wrap

 

 

 

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.

 

 

 

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 June 04, 2015 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.

 

 

 

 

   

 

 

 

Vote  By  Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (LOGO) 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 the following:  
     
1. Election of Directors  
  Nominees  
01 Martin Babler                     02    Kim Popovits  
     
The Board of Directors recommends you vote FOR proposals 2 and 3.  
     
2 Approval of the 2015 Employee Stock Purchase Plan  
     
3

Ratification of the Appointment of Independent Registered Public Accounting Firm

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


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