SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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CYMABAY THERAPEUTICS, 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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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders of

CYMABAY THERAPEUTICS, INC.

To Be Held On:

Tuesday, June 3, 2014 at 9:00 am Pacific Time

7677 Gateway Blvd, Conference Center 2nd Floor, Bay Room, Newark, CA 94560

 

COMPANY NUMBER      
   
ACCOUNT NUMBER      
   
CONTROL NUMBER      
   
 

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.

 

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. To facilitate timely delivery, please make the request as instructed below before May 23, 2014.

 

Please visit http://www.astproxyportal.com/ast/18519, where the following materials are available for view:

    

Notice of Annual Meeting of Stockholders

Proxy Statement

Form of Electronic Proxy Card

Annual Report on Form 10-K

TO OBTAIN      TELEPHONE: 888-Proxy-NA (888-776-9962) or 718-921-8562 (for international callers)
PROXY MATERIALS:    E-MAIL: info@amstock.com
     WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp
TO VOTE:  

 

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   ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 p.m. Eastern Time the day before the meeting date.
    

 

IN PERSON: You may vote your shares in person by attending the Annual Meeting. Directions can be found at http://www.pacificresearchcenter.com or by contacting our Investor Relations at (510) 293-8121.

    

 

TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call. You may vote by telephone until 11:59 p.m Eastern Time the day before the meeting date.

    

 

MAIL: You may request a card by following the instructions above.

    1.    To elect the CymaBay Therapeutics, Inc. Board of Directors’ six nominees as directors to serve until the 2015 Annual Meeting of Stockholders and until their successors are duly elected and qualified:
      

 

Nominees:

      

 

Harold Van Wart

      

Kurt von Emster

      

Edward E. Penhoet

      

Hari Kumar

      

Carl Goldfischer

      

Louis G. Lange

   

 

2.

   

 

To approve the CymaBay Therapeutics, Inc. 2013 Equity Incentive Plan, as amended to increase the aggregate number of shares of the company’s common stock authorized for issuance under the plan by 500,000 shares.

   

 

3.

   

 

To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors of CymaBay Therapeutics, Inc. as the independent registered public accounting firm of CymaBay Therapeutics, Inc. for the fiscal year ending December 31, 2014.

   

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF DIRECTORS AND “FOR” PROPOSAL 2 AND PROPOSAL 3.

 

 

Please note that you cannot use this notice to vote by mail.