DEFA14A 1 d291624ddefa14a.htm DEFA14A 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.    )

 

 

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

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a12

C4 THERAPEUTICS, INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check boxes that apply):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 011.

 

 

 


LOGO

 

You invested in C4 Therapeutics, Inc. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 22, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 8, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

      *Please check the meeting materials for any special requirements for meeting attendance.

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 Vote at www.ProxyVote.com

 

 

 THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

    

 

 

  Voting Items   Board
    Recommends    
 

  1.  To elect three Class II directors to our Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until his successor has been duly elected and qualified, or until his earlier resignation or removal;

       Nominees:

 

       01)    Alain J. Cohen

       02)    Bruce Downey

       03)    Glenn Dubin

 

 

 

   LOGO  For

   

  2.  To cast a non-binding, advisory vote, on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers every:

 

 

   LOGO  Year

 

  3.  To cast a non-binding, advisory vote to approve the compensation of our named executive officers.

 

 

   LOGO  For

   

  4.  To ratify the engagement of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022.

 

 

   LOGO  For

NOTE: In their discretion, the proxies are authorized to vote upon any other business properly brought before the Annual Meeting or any adjournment or postponement of the Annual Meeting

   

 

 

    

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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