Eleven Biotherapeutics
Eleven Biotherapeutics, Inc. (Form: DEFA14A, Received: 04/07/2017 07:48:24)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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Eleven Biotherapeutics, Inc.
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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on May 19, 2017 for Eleven Biotherapeutics, Inc.

This communication is not a form of voting and 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. To view the proxy statement, annual report, directions to the annual meeting and voting instructions, go to www.proxydocs.com/ebio . To submit 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. We have chosen to use these procedures for our 2017 Annual Meeting and need YOUR participation.

 

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 Annual Meeting, please make this request on or before May 9, 2017.

 
            
        
        
        
        
            
        
        
        
        

 

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  VOTE Online go to: www.proxydocs.com/ebio  

Proxy Materials Available to View or Receive:

Annual Report and Proxy Statement

Printed materials may be requested by one of the following methods:

 

 

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INTERNET

www.investorelections.com/ebio

   

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(866) 648-8133

   

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

 
           

 

Eleven Biotherapeutics, Inc. Notice of Annual Meeting
    Meeting Type:   Annual Meeting  
    For holders as of:   March 27, 2017  
 

LOGO

 

 

Date:

 

Friday, May 19, 2017

 
   

Time:

 

10:00 A.M. (Eastern Time)

 
   

Place:

 

Hilton Boston Logan Airport

One Hotel Drive

Boston, MA 02128

 

  The Board of Directors Recommends a Vote FOR each of the director nominees listed in proposal 1 and FOR proposal 2.

  1.

 

To elect three class III directors of our board of directors, each to serve until the 2020 annual meeting of stockholders and until their respective successors have been duly elected and qualified.

  Nominees:  

(01) Abbie Celniker

     
   

(02) Jane Henderson

     
   

(03) Daniel Lynch

     

  2.

 

To ratify the selection of Ernst & Young LLP as Eleven Biotherapeutics’ independent registered public accounting firm for the fiscal year ending December 31, 2017.

 

  Note: To consider and act upon such other business as may properly come before the meeting or any adjournment thereof.

 

Vote In-Person Instructions: While we encourage stockholders to vote by the means indicated above, a stockholder is entitled to vote in person at the Annual Meeting. If you wish to vote your shares at the Annual Meeting, please register with the Inspector of Elections at the desk marked “Stockholder Registration” at the entrance to receive a ballot. Proper photo ID is required. Ballots should be returned to the Inspector of Elections in order to be counted. Additionally, a stockholder who has submitted a proxy before the meeting, may revoke that proxy in person at the Annual Meeting.