s315160defa14a.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
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*** Exercise Your Right to Vote ***  Important Notice Regarding the Availability of Proxy Materials for the                                                                                                                                                                                     Stockholder Meeting to Be Held on April 27, 2016.   ANTHERA PHARMACEUTICALS, INC.              ANTHERA PHARMACEUTICALS, INC. ATTN: MAY LIU 25801 INDUSTRIAL BLVD.  SUITE B HAYWARD, CA 94545   Meeting Information Meeting Type:Annual Meeting For holders as of:February 29, 2016 Date:   April 27, 2016Time:  11:00 AM PDT Location:  The Offices of Goodwin Procter LLP  Three Embarcadero Center  San Francisco, CA 94111  You are receiving this communication because you hold shares in the company named above. 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 STATEMENTANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy:   SHAREHOLDER LETTER XXXX XXXX XXXX XXXX (located on the   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XXXX 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 April 13, 2016 to facilitate timely delivery.  How To Vote  Please Choose One of the Following Voting Methods  Vote In Person:  Many stockholder 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 XXXX XXXX XXXX XXXX (located on the following page) 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.   Voting Items  The Board of Directors recommends you vote FOR  the following:  1.Election of Class I Director Nominee: 01)   David E. Thompson  The Board of Directors recommends you vote FOR proposals 2, 3, and 4.  2.To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2016. 3.To approve an amendment to the 2013 Stock Option and Incentive Plan to increase the aggregate number of shares authorized for issuance under the plan by 1,600,000 shares. 4.To approve a non-binding advisory resolution approving the compensation of our named executive officers.  5.To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.  E03676-P73622