Additional Proxy Soliciting Materials (definitive) (defa14a)
28 4월 2017 - 5:31AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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AUDENTES THERAPEUTICS, INC.
(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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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):
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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.
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V
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The
Boa
r
d
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Di
r
ectors
r
ecommends
you
vote
FOR
the following:
1.
Election of Class I Di
r
ectors
Nominees:
01)
Jonathan Silverstein
02)
Thomas Schuetz
03)
Thomas
W
oiwode
The Boa
r
d of Di
r
ectors
r
ecommends you vote FOR the following p
r
oposal:
2.
T
o
ratif
y
th
e
appointmen
t
o
f
KPM
G
LL
P
a
s
th
e
independen
t
r
egiste
r
e
d
publi
c
accountin
g
fir
m
fo
r
th
e
fisca
l
yea
r
ending
December 31, 2017.
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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