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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MyoKardia, Inc.
(Name of Registrant as Specified In Its Charter)
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Meeting InformationMeeting Type: Annual MeetingFor holders as of: April 15, 2019Date: June 13, 2019Time:9:00 AM PDTLocation: Hilton Garden Inn - San Francisco Airport 670 Gawte ay BoulevardSouth San Francisco, CA 94080 MYOKARDIA,INC.*** Exercise Your Right to Vote ***Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June 13, 2019 You are receiving this communication because you hold shares in the above named company.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 areavailable to you on the Internet. You may view the proxy materials online at www. proxyvo te.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.MYOKARDIA, INC.333 ALLERTON AVE.SOUTH SAN FRANCI SCO, CA 94080 coa::;;;1
Before You Vote -How to Access the Proxy MaterialsProxy Materials Available to VIEW or RECEIVE:I. I Ok / Annual Report2. Proxy Statement3. Shareholder LetterHow to View Online:Have the information that is printed in the box marked by the arrow How to Request and Receive a PAPER or E-MAIL Copy:If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:I) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE:1-8 00-579-16 393) BY E-MA I L* :se ndmate rial@ proxyvote .co m* If requesting materials by e-ma il , please send a blank e-mail with the information that is printed in the box marked by the arrow(located on the following page) in the subject line.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 30, 2019 to facilitate timely delivery.located on the Vote In Person: Many stockholder meetings have attendance requirements includ ing, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.Vote By Internet: Tovote now by Internet.go to www.proxyvote.com. Have the information that is printed in the box marked by the arrowavailable and follow the i nst ruct io ns.Vote By Mail: You can vote by mail by requesting a paper copy of the mater ials , which will include a proxy card.
Voting itemsThe Board of Di rectors recommends you vote FOR the to11owi ng :To elect the two Class I d i recto rs Nominees01 Su nil Aga rwa l , M. D.02 Kimberly Pop ov i tsThe Board of Di rectors recommends you vote FOR the to11owing:To ratify the appointment of Pri cewat er houseCoopers LLP as the i ndependent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.To recommend, on a non-binding advi sor y basis , the cmo pensat ion of t he Company's named executive off i ce rs as disclosed in the proxy st at me ent .The Board of Directors recommends you vote 1 YEAR on the following pr oposal :To recommend, on a non -bi nd i ng adv i sor y basis , t he f req uency of f ut u re non - bi nd i ng stockholder adv i sory vo t es to appro ve the compensation of the Company's named executive officers.NOTE: To transact such other business as may properly come before them eet i ng or any adjournment or postponement t hereof .In their d iscr et ion , t he proxies ar e a ut hori zed to vot e upon such other business asm a y properlycome before t he Annual Meet i ng . This proxy ,w hen properly exec ut ed ,w il l be voted as d i rect ed here i n by t heun der si gn ed Stoc kholder . If no direction ism ade , this proxy will be voted "FOR ALL NOMI NEE S" in Proposal 1 , " FOR " Proposa ls 2 a nd 3, and for "ONE YEAR" in Proposal 4
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