SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to §240.14a-12 |
PROTEOSTASIS THERAPEUTICS, INC.
(Name of Registrant as Specified In Its Charter)
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☐ | Fee computed on table below per Exchange Act Rules14a-6(i)(4) and0-11. | |||
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☐ | Fee paid previously with preliminary materials. | |||
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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on June 27, 2019 for Proteostasis Therapeutics, Inc.
This communication is not a form of voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement, annual report, directions to the annual meeting and voting instructions, go towww.proxydocs.com/PTI. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our Annual Meeting and need YOURparticipation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for our 2018 Annual Meeting, please make this request on or before June 13, 2019. | ||||||||
For a Convenient Way to VIEW Proxy Materials | ||||
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VOTE Online go to:www.proxydocs.com/PTI |
Proxy Materials Available to View or Receive:
Annual Report and Proxy Statement
Printed materials may be requested by one of the following methods:
INTERNET www.investorelections.com/PTI |
TELEPHONE (866) 648-8133 |
paper@investorelections.com | ||||||||||
You must use the 12 digit control number located in the shaded gray box below.
| * | If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. | ||||||||||
Proteostasis Therapeutics, Inc. Notice of Annual Meeting | ||||||||
Meeting Type: | Annual Meeting | |||||||
For holders as of: | April 29, 2019 | |||||||
| Date: | Thursday June 27, 2019 | ||||||
Time: | 9:00 A.M. (Eastern Time) | |||||||
Place: | 80 Guest Street, First Floor, Event Room, Boston, MA 02135 | |||||||
The Board of Directors Recommends a Vote FOR the director nominee listed in proposal 1. | ||||||||
1. | To elect one Class I director named below to hold office until the 2022 Annual Meeting of Stockholders. |
Nominees: | (1) Franklin M. Berger, CFA |
Note: To transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof. |
Vote In-Person Instructions: While we encourage stockholders to vote by the means indicated above, a stockholder is entitled to vote in person at the Annual Meeting. If you wish to vote your shares at the Annual Meeting, please register with the Inspector of Elections at the desk marked “Stockholder Registration” at the entrance to receive a ballot. Proper photo ID is required. Ballots should be returned to the Inspector of Elections in order to be counted. Additionally, a stockholder who has submitted a proxy before the meeting, may revoke that proxy in person at the Annual Meeting.