0001193125-14-140494.txt : 20140411 0001193125-14-140494.hdr.sgml : 20140411 20140411160859 ACCESSION NUMBER: 0001193125-14-140494 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20140411 DATE AS OF CHANGE: 20140411 EFFECTIVENESS DATE: 20140411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Regulus Therapeutics Inc. CENTRAL INDEX KEY: 0001505512 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 264738379 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35670 FILM NUMBER: 14760043 BUSINESS ADDRESS: STREET 1: 3545 JOHN HOPKINS COURT STREET 2: SUITE 210 CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 858-202-6300 MAIL ADDRESS: STREET 1: 3545 JOHN HOPKINS COURT STREET 2: SUITE 210 CITY: SAN DIEGO STATE: CA ZIP: 92121 DEFA14A 1 d710804ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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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

Shareholder Meeting to Be Held on May 22, 2014.

 

 

 

REGULUS THERAPEUTICS INC.

 

 

 

 

REGULUS THERAPEUTICS INC.

3545 JOHN HOPKINS CT., SUITE 210

SAN DIEGO, CA 92121

 

 

LOGO

 

 

Meeting Information

     
 

 

  Meeting Type:          Annual Meeting

     
    For holders as of:     March 28, 2014      
    Date:    May 22, 2014            Time:    9:00 AM PDT      
    Location:   Regulus Therapeutics Inc.      
 

         3545 John Hopkins Ct., Suite 210

         San Diego, CA 92121

 

     
 

 

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        2013 ANNUAL REPORT TO STOCKHOLDERS        FORM 10-K

 

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  Voting Items    
 

 

The Board of Directors recommends you vote

FOR all nominees for director listed below:

 

 

  1.   Election of Directors    
    Nominees:    
    01)  David Baltimore, Ph.D.     05)  B. Lynne Parshall, Esq.
    02)  Bruce Carter, Ph.D.     06)  William Rastetter, Ph.D.
    03)  Mark Foletta     07)  Douglas Williams, Ph.D.
    04)  Stelios Papadopoulos, Ph.D.     08)  Kleanthis Xanthopoulos, Ph.D.
  The Board of Directors recommends you vote FOR the following proposal:
  2.   Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the company for the year ending December 31, 2014.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

LOGO


  
  
  
  
  
  
  
  
  

 

 

 

LOGO

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