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[QUOTE]Originally posted by CAPTNEMOS: [QB] OOPS MY BAD.YOU CAN ALSO STILL VOTE BY WAY OF PROXY CARD. SUNESIS PHARMACEUTICALS, INC. 395 Oyster Point Boulevard, Suite 400 South San Francisco, CA 94080 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To be held on June 3, 2011 To the Stockholders of Sunesis Pharmaceuticals, Inc.: The 2011 annual meeting of stockholders of Sunesis Pharmaceuticals, Inc. will be held on Friday, June 3, 2011 at 10:00 a.m., local time, at our headquarters located at 395 Oyster Point Boulevard, Suite 400, South San Francisco, California, 94080 for the following purposes: 1. To elect three directors nominated by the board of directors to serve until the 2014 annual meeting of stockholders, as described in the accompanying proxy statement. 2. To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of Sunesis for the year ending December 31, 2011. 3. To approve the Sunesis Pharmaceuticals, Inc. 2011 Equity Incentive Plan. 4. To approve the Sunesis Pharmaceuticals, Inc. 2011 Employee Stock Purchase Plan. 5. To transact any other business that may properly come before the annual meeting or any adjournment or postponement thereof. These items of business are more fully described in the proxy statement accompanying this notice. The record date for the annual meeting is April 6, 2011. Only stockholders of record at the close of business on that date are entitled to notice of and to vote at the annual meeting and any adjournment or postponement thereof. Please see the map at [URL=http://www.sunesis.com/site/contact_us.php]www.sunesis.com/site/contact_us.php[/URL] for directions to our headquarters. We look forward to seeing you at the annual meeting. By Order of the board of directors, South San Francisco, California April 21, 2011 Eric H. Bjerkholt Senior Vice President, Corporate Development and Finance, Chief Financial Officer and Corporate Secretary You are cordially invited to attend the annual meeting in person. Whether or not you expect to attend the annual meeting, please vote as promptly as possible in order to ensure your representation at the annual meeting. You may vote your shares over the telephone or the Internet as instructed in these materials. If you received a proxy card or voting instruction card by mail, you may submit your proxy card or voting instruction card by completing, signing, dating and mailing your proxy card or voting instruction card in the envelope provided. Even if you have voted by proxy, you may still vote in person if you attend the annual meeting. Please note, however, that if your shares are held of record by a broker, bank or other nominee and you wish to vote at the annual meeting, you must obtain a proxy issued in your name from that record holder. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be Held at 10:00 a.m., Pacific Time, on Friday, June 3, 2011 at Sunesis Pharmaceuticals, Inc. located at 395 Oyster Point Boulevard, Suite 400, South San Francisco, CA 94080. The proxy statement and annual report to stockholders are available at https://materials.proxyvote.com/867328. The board of directors recommends that you vote “For” each of the proposals identified above. [/QB][/QUOTE]
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