Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 04/25/2019 @ 9:36PM
Source : Edgar (US Regulatory)
Stock : Sangamo Therapeutics, Inc. (SGMO)
Quote : 12.0  0.0 (0.00%) @ 9:00AM

Additional Proxy Soliciting Materials (definitive) (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.     )

 

 

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 Pursuant to §240.14a-12

SANGAMO 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 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 the transaction applies:

 

    

  (2)  

Aggregate number of securities to which the transaction applies:

 

    

  (3)  

Per unit price or other underlying value of the 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 the 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 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:

 

    

 

 

 


 

 

LOGO

  

 

LOGO

    

 

Online

 

   LOGO   Go to www.envisionreports.com/SGMO or scan the QR code – login details are located in the shaded bar below.
  

 

LOGO

 

 

Votes submitted electronically must be received by 1:00am, EDT, on June 10, 2019.

 

 

LOGO

Important Notice Regarding the Availability of Proxy Materials for the

Sangamo Therapeutics, Inc. Stockholder Meeting to be Held on June 10, 2019

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication 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. The proxy statement and annual report to stockholders are available at:

 

LOGO

 

 

LOGO

 

  Easy Online Access – View your proxy materials and vote.
 

 

Step 1:

 

 

Go to www.envisionreports.com/SGMO

  Step 2:   Click on Cast Your Vote or Request Materials.
  Step 3:   Follow the instructions on the screen to log in.
  Step 4:   Make your selections as instructed on each screen for your delivery preferences.
  Step 5:   Vote your shares.

 

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

     LOGO

 

 

Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before May 31, 2019, to facilitate timely delivery.

 

   2 N O T    C  O  Y    LOGO   
                             0322HD         


LOGO

Sangamo Therapeutics, Inc.’s Annual Meeting of Stockholders will be held on June 10, 2019 at 7000 Marina Blvd, Brisbane, CA 94005, at 9:00 a.m. PDT.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2-3:

 

  1.

To elect seven (7) directors to serve on the Board of Directors until the next Annual Meeting of Stockholder to be held in 2020 or until their successors are duly elected and qualified;

   

Nominees:

01 - H. Stewart Parker

02 - Robert F. Carey

03 - Stephen G. Dilly, M.B.B.S., Ph.D.

04 - Alexander D. Macrae, M.B., Ch.B., Ph.D.

05 - Saira Ramasastry

06 - Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M.

07 - Joseph S. Zakrzewski

  2.

To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement.

  3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

 

 

 

LOGO

  Here’s how to order a copy of the proxy materials and select delivery preferences:
 

 

Current and future delivery requests can be submitted using the options below.

 

 

If you request an email copy, you will receive an email with a link to the current meeting materials.

 

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.

 

 

 

 

Internet Go to www.envisionreports.com/SGMO . Click Cast Your Vote or Request Materials.

 

 

 

 

Phone Call us free of charge at 1-866-641-4276.

 

 

 

 

Email Send an email to investorvote@computershare.com with “Proxy Materials Sangamo Therapeutics, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.

   

 

To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by May 31, 2019.

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