Adolor DEFA14A 2011
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 17, 2011.
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51 MERCEDES WAY
EDGEWOOD NY 11717
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1234 ANYWHERE STREET
ANY CITY, ON A1A 1A1
Meeting Type: Annual Meeting
For holders as of: March 21, 2011
Date: May 17, 2011 Time: 8:30 AM EDT
Location: Adolor Corporation
700 Pennsylvania Drive
Exton, PA 19341
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.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPOT WITH FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX (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)*: email@example.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 → XXXX XXXX XXXX (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 3, 2011 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a legal proxy. To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.
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 → XXXX XXXX XXXX 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 voting instruction form.
The Board of Directors recommends that you vote FOR the following:
1. Election of Class I Directors
01) Armando Anido
02) Michael R. Dougherty
03) George V. Hager, Jr.
The Board of Director recommends you vote FOR the following proposals:
2 Approval of the Companys Amended and Restated 2011 Stock-based Incentive Compensation Plan, which provides for, among other things, an increase in shares under such plan and the extension of the term of such plan.
3 Ratification of Appointment of KPMG LLP as Independent Registered Public Accountants for the Year Ended December 31, 2011.
NOTE: Such other business as may properly come before the meeting or any postponements or adjournments thereof.
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