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 under § 240.14a-12

Translate Bio, 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 transaction applies:

 

     

  (2)  

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  (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)  

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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.
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     LOGO

 

   Translate Bio, Inc.
   Important Notice Regarding the
   Availability of Proxy Materials
P.O. BOX 8016, CARY, NC 27512-9903    for the Stockholders Meeting
   to be held on June 16, 2021
   For Stockholders of record on April 19, 2021
   This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
  

To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/TBIO

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

   Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

 

                                                                                  

    

    

                                         

 

 
LOGO         For a convenient way to VIEW proxy materials    LOGO
   and VOTE go to www.proxydocs.com/TBIO
  

 

Have the 12 digit control number located in the shaded box above  available

  

when you access the website and follow the instructions.

 

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before June 04, 2021.

To order paper materials, use one of the following methods.

 

     

 

LOGO

 

INTERNET

www.investorelections.com/TBIO

 

    

 

LOGO

 

TELEPHONE

    (866) 648-8133    

 

    

 

LOGO

 

* E-MAIL

paper@investorelections.com

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

    * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

 
Translate Bio, Inc.
 
Meeting Type:   Annual Meeting of Stockholders
Date:    Wednesday, June 16, 2021
Time:    09:00 AM, Eastern Time
Place:    Annual Meeting to be held live via the Internet - please visit
     www.proxydocs.com/TBIO for more details
 
You must register at www.proxydocs.com/TBIO to attend the Annual Meeting virtually and/or participate.
 

SEE REVERSE FOR FULL AGENDA

 


Translate Bio, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 4

1 YEAR ON PROPOSAL 3

PROPOSAL

 

1.

Election of two Class III directors to our board of directors, each to serve until the 2024 annual meeting of stockholders.

Nominees:

1) Owen Hughes

2) Ronald C. Renaud, Jr.

 

2.

Approval, on an advisory basis, of the compensation paid to our named executive officers.

 

3.

Approval, on an advisory basis, of the frequency of our say-on-pay advisory vote.

 

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.