DEFA14A 1 d885326ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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 Pursuant to §240.14a-12

REPLIGEN CORPORATION

(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 all boxes that apply):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (4) and 0-11.

 

 

 


LOGO

You invested in REPLIGEN CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 15, 2025.

Get informed before you vote

View the Notice of 2025 Annual Meeting and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 1, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

  *Please check the meeting materials for any special requirements for meeting attendance.

 


 Vote at www.ProxyVote.com

 

 

 THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

 Voting Items   Board Recommends

 

 1.

  

 

Election of Directors

 
 
   Nominees:  
 

 

 1a.

   Olivier Loeillot   LOGO For
 

 1b.

   Tony J. Hunt   LOGO For
 

 1c.

   Karen A. Dawes   LOGO For
 

 1d.

   Nicolas M. Barthelemy   LOGO For
 

 1e.

   Carrie Eglinton Manner   LOGO For
 

 1f.

   Konstantin Konstantinov, Ph.D.   LOGO For
 

 1g.

   Martin D. Madaus, D.V.M., Ph.D.   LOGO For
 

 1h.

   Rohin Mhatre, Ph.D.   LOGO For
 

 1i.

   Glenn P. Muir   LOGO For
 

 1j.

   Margaret A. Pax   LOGO For
 
 2.    Ratification of the selection of Ernst & Young LLP as Repligen Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2025.   LOGO For
 
 3.    Advisory vote to approve the compensation paid to Repligen Corporation’s named executive officers.   LOGO For
 
 4.    Approval of an amendment to the Corporation’s certificate of incorporation to limit the liability of certain officers of the company as permitted by Delaware law.   LOGO For
. NOTE: The Board of Directors will consider and act upon any other business which may properly come before the meeting or at any postponement or adjournment thereof.    
    

 

 

   Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

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