0001193125-19-122346.txt : 20190426 0001193125-19-122346.hdr.sgml : 20190426 20190426160955 ACCESSION NUMBER: 0001193125-19-122346 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190426 DATE AS OF CHANGE: 20190426 EFFECTIVENESS DATE: 20190426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CymaBay Therapeutics, Inc. CENTRAL INDEX KEY: 0001042074 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 943103561 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36500 FILM NUMBER: 19771858 BUSINESS ADDRESS: STREET 1: 7575 GATEWAY BOULEVARD STREET 2: SUITE 110 CITY: NEWARK STATE: CA ZIP: 94560 BUSINESS PHONE: 510-293-8800 MAIL ADDRESS: STREET 1: 7575 GATEWAY BOULEVARD STREET 2: SUITE 110 CITY: NEWARK STATE: CA ZIP: 94560 FORMER COMPANY: FORMER CONFORMED NAME: METABOLEX, INC. DATE OF NAME CHANGE: 20090721 FORMER COMPANY: FORMER CONFORMED NAME: METABOLEX INC DATE OF NAME CHANGE: 19970710 DEFA14A 1 d711750ddefa14a.htm DEFA14A DEFA14A

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12

CYMABAY 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 12, 2019.

 

    

 

CYMABAY THERAPEUTICS, INC.

   

 

Meeting Information

   

 

Meeting Type:          Annual Meeting

   

 

For holders as of:     April 16, 2019

        

 

Date: June 12, 2019      Time: 9:00 AM Pacific Time

        

 

Location:

   Pacific Research Center
           

7677 Gateway Blvd.

             

Conference Center, 2nd Floor

Apex Room

Newark, CA 94560

 

LOGO     

LOGO

CYMABAY THERAPEUTICS, INC.

7575 GATEWAY BOULEVARD, SUITE 110

NEWARK, CA 94560

 

 

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

 

  

 

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NOTICE AND PROXY STATEMENT            FORM 10-K

 

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Voting Items      
          

 

The Board of Directors recommends you vote FOR the following:

 

 
 

1.    

 

 

Election of Directors

 

 
   

Nominees:

 

 
    01)       Sujal Shah   06)       Paul F. Truex  
    02)       Robert F. Booth, Ph.D.   07)       Kurt von Emster  
    03)       Carl Goldfischer, M.D.   08)       Robert J. Weiland  
    04)       Caroline Loewy   09)       Robert J. Wills, Ph.D.  
    05)       Evan A. Stein, M.D., Ph.D.      
  The Board of Directors recommends you vote FOR the following proposals:
  2.       Ratification of selection, by the Audit Committee of the Board, of Ernst & Young LLP as the independent registered public accounting firm of CymaBay for its fiscal year ending December 31, 2019.
  3.       Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.
  The Board of Directors recommends you vote 1 year on the following proposal:
  4.       Advisory vote on the frequency of the advisory votes to approve the compensation of our named executive officers.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

LOGO

   


 

  
  

 

  

 

 

 

LOGO

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