DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

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  ☐

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  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

REGENXBIO Inc.

(Name of Registrant as Specified In Its Charter)

 

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

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 25, 2018.

 

REGENXBIO INC.

 

 

 

 

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  Meeting Information  
 

 

Meeting Type:       Annual Meeting

 
 

 

For holders as of:  March 26, 2018

 
 

 

Date: May 25, 2018            Time: 09:00 a.m. Eastern Time

 
 

 

Location:

  Offices of REGENXBIO Inc.  
    9714 Medical Center Drive  
   

Rockville, Maryland 20850

 

 
     
     

You are receiving this communication because you hold shares in the company named above.

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.

 
 


— Before You Vote —

How to Access the Proxy Materials

 

         
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NOTICE AND PROXY STATEMENT                  ANNUAL REPORT

   
   

 

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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 11, 2018 to facilitate timely delivery.

 

   
     

— How To Vote —

Please Choose One of the Following Voting Methods

 

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    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 LOGO (located on the following page) 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.

 

   
     


Voting Items         

The Board of Directors recommends you vote FOR

the following:

 

  1. Election of Three Class III Directors

Nominees:

 

  01) Luke M. Beshar
  02) Kenneth T. Mills
  03) David C. Stump, M.D.

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

 

  2. To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of our Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2018.

NOTE: Such other business as may properly come before the meeting and any adjournment or postponement thereof.

 

 

 

 

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