DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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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
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to § 240.14a-12

Regulus Therapeutics Inc.

(Name of Registrant as Specified In Its Charter)

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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 June 2, 2016.

 

REGULUS THERAPEUTICS INC.        

Meeting Information            

   
               Meeting Type:     Annual Meeting    
               For holders as of:     April 8, 2016    
              

Date:    June 2, 2016

 

      Time: 9:00 AM PDT

   
              

Location:     The Company’s Offices

   
              

  10614 Science Center Dr.

   

                    REGULUS THERAPEUTICS INC.

                    10614 SCIENCE CENTER DRIVE

                    SAN DIEGO, CA 92121

       

  San Diego, CA 92121

   
                        

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      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:

   

      

         

PROXY STATEMENT         2015 ANNUAL REPORT TO STOCKHOLDERS        FORM 10-K

 

How to View Online:

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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 19, 2016 to facilitate timely delivery.

 

   
                 
       

How To Vote 

        
                
                

Please Choose One of the Following Voting Methods

                 

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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 Directors

 

         
   

        Nominees:

 

              
   

        01)    David Baltimore, Ph.D.

        02)    Mark Foletta

        03)    Paul Grint, M.D.

        04)    Stelios Papadopoulos, Ph.D.

  

05)    William Rastetter, Ph.D.

06)    Hugh Rosen, M.D., Ph.D.

07)    Douglas Williams, Ph.D.

    
    The Board of Directors recommends you vote FOR proposals 2 and 3.     
   

2.      Approval of Amendment to the Company’s Amended and Restated Certificate of Incorporation to permit removal of a member of the Board of Directors with or without cause by majority vote of stockholders.

    
   

3.      Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the company for the year ending December 31, 2016.

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