DEFA14A 1 d901504ddefa14a.htm DEFA14A 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

VAXCYTE, INC.

(Name of Registrant as Specified in its Charter)

N/A

(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box)

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit requirement by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 
 


                
                   
   

 

Your Vote Counts!

      

 

 

 

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         VAXCYTE, INC.

         825 INDUSTRIAL ROAD

         SUITE 300

         SAN CARLOS, CA 94070

 

 

VAXCYTE, INC.

 

2025 Annual Meeting

Vote by June 11, 2025

8:59 PM PT / 11:59 PM ET

 

   

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      V70421-P27437

            
         

You invested in VAXCYTE, INC. 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 June 12, 2025.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 29, 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.

 

 

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   For complete information and to vote, visit  www.ProxyVote.com   
 

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Smartphone users

 

      LOGO    Vote Virtually at the Meeting*
Point your camera here and       June 12, 2025
vote without entering a       8:30 AM PT / 11:30 AM ET
control number      

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Virtually at:

      www.virtualshareholdermeeting.com/PCVX2025
     
     
 

*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 on these important matters. Before voting, we encourage you to access and review the proxy materials, which contain important information and are available on the Internet or by mail.

 

 

   Voting Items            

Board

Recommends

 
1.    Election of Class II Directors        
 
   Nominees would serve until the 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director’s death, resignation or removal.  
 
   Nominees:         LOGO  For
 
   01)    John Furey        
   02)    Jacks Lee        
     03)    Heath Lukatch, Ph.D.              
 
2.    Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.   LOGO  For
 
3.    Approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers.   LOGO  For
 
4.    Approval of the amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by recent amendments to the Delaware General Corporation Law.   LOGO  For

NOTE: The proxies may vote in their discretion upon any other business that may properly come before the meeting or any adjournment thereof.

   

 

 

 

 

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

 

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