Curis, Inc.
CURIS INC (Form: DEFA14A, Received: 04/04/2017 06:05:40)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

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CURIS, INC.

(Name of Registrant as Specified in Its Charter)

 

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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 16, 2017

 

         

 

Meeting Information

           CURIS, INC.       

 

Meeting Type: Annual Meeting

          For holders as of: March 20, 2017
          Date:    May 16, 2017        Time:  10:00 AM EDT
  

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CURIS, INC.

4 MAGUIRE ROAD

LEXINGTON, MA 02421

      

Location:    Wilmer Cutler Pickering Hale

and Dorr LLP

60 State Street

Boston, MA 02109

 

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

 

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1. Notice & Proxy Statement        2. Form 10-K and Annual Report

 

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                Voting  items                                   
   The Board of Directors recommends you vote   
   FOR the following:   
   1.    Election of our Class III Directors   
      Nominees   
   01    Ali Fattaey             02     Martyn D. Greenacre         03    Kenneth I. Kaitin
   The Board of Directors recommends you vote FOR proposals 2, 3 and 4.   
   2.    Approve the Second Amended and Restated 2010 Stock Incentive Plan.   
   3.    Approve the Amended and Restated 2010 Employee Stock Purchase Plan.   
   4.    To approve an advisory vote on executive compensation.   
   The Board of Directors recommends you vote 3 YEARS on the following proposal:   
  

 

5.

  

 

Recommend, on an advisory basis, the frequency of future executive compensation advisory votes.

  

 

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

  
  

 

6.

  

 

To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year.

  
  

 

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

  
     
     
     
     
     
     
     
     


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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