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 14a-6(e)(2))
   
Definitive Proxy Statement
   
Definitive Additional Materials
   
Soliciting Material under §240.14a-12

Foundation Medicine, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required
   
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
     
  (1)

Title of each class of securities to which transaction applies:

 

     

 
  (2)

Aggregate number of securities to which transaction applies:

 

     

 
  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

 
  (4)

Proposed maximum aggregate value of transaction:

 

     

 
  (5)

Total fee paid:

 

     

 
   
Fee paid previously with preliminary materials.
   
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by the registration statement number, or the Form or Schedule and the date of its filing.
     
  (1)

Amount Previously Paid:

 

     

 
  (2)

Form, Schedule or Registration Statement No.:

 

     

 
  (3)

Filing Party:

 

     

 
  (4)

Date Filed:

 

     

     

 

 

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 20, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOUNDATION MEDICINE, INC.

 

Meeting Information

 

 

 

 

 

 

 

  Meeting Type:   Annual Meeting

 

 

 

   For holders as of:   April 21, 2017

 

 

 

   Date:   June 20, 2017          Time:  9:00 AM EDT

 



        


FOUNDATION MEDICINE, INC.
150 SECOND STREET
CAMBRIDGE, MA 02141
 

 

   Location: 

Goodwin Procter LLP
100 Northern Ave
Boston, MA 02210


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 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.

 

 

0000333273_1     R1.0.1.15

 
 

 

       Before You Vote       
       

How to Access the Proxy Materials 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

 

1. Annual Report          2. Notice & Proxy Statement

 

       

 

 

How to View Online:

 

 

 

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com .

 

       

 

 

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:

 

 

 

 

 

1)

BY INTERNET :

www.proxyvote.com

 

 

 

 

 

2)

BY TELEPHONE :

1-800-579-1639

 

 

 

 

 

3)

BY E-MAIL* :

sendmaterial@proxyvote.com

 

 

 

*       If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (GRAPHIC) (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 June 06, 2017 to facilitate timely delivery.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      How To Vote      
       

Please Choose One of the Following Voting Methods  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Vote In Person: Many stockholder meetings have attendance requirements including, 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:  To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (GRAPHIC) available and follow the instructions.

 

 

 

 

 

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

 

 

 

 

0000333273_2     R1.0.1.15

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Voting items

 

 

 

 

 

 

 

The Board of Directors recommends you vote  

 

 

 

 

 

 

FOR the following:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.

Election of Directors

 

 

 

 

 

 

 

 

                   

 

Nominees

 

 

 

 

 

 

 

 

                   

01

Alexis Borisy

02

Troy Cox

03        

Michael Dougherty

04         

Sandra Horning, M.D.

05        

Evan Jones

06

Daniel O’Day

07 

Michael Pellini, M.D.

08

Michael Varney, Ph.D.

09

Krishna Yeshwant, M.D.

 

 

 

 

 

 

 

 

 

 

 

 

The Board of Directors recommends you vote FOR the following proposal:

 

 

 

 

 

 

 

 

 

 

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017; and

 

 

       
NOTE: To transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof.    

0000333273_3     R1.0.1.15

 

 

Foundation Medicine, Inc. (NASDAQ:FMI)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Foundation Medicine, Inc. Charts.
Foundation Medicine, Inc. (NASDAQ:FMI)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Foundation Medicine, Inc. Charts.