DEFA14A 1 lregn2024_defa14a.htm REGENERON PHARMACEUTICALS, INC. - DEFA14A REGENERON PHARMACEUTICALS, INC. - DEFA 14A

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, DC 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

 

REGENERON PHARMACEUTICALS, INC.

 

 

(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)(1) and 0-11.
 

 

      Your Vote Counts!  
      REGENERON PHARMACEUTICALS, INC.  
      2024 Annual Meeting  
      Vote by June 13, 2024 11:59 PM ET for shares held directly  
      and June 11, 2024 11:59 PM ET for shares held in a Plan.  
         
  REGENERON PHARMACEUTICALS, INC.
777 OLD SAW MILL RIVER ROAD
TARRYTOWN, NY 10591-6707
ATTN: CORPORATE SECRETARY
     
         
         
         
         
         
         
         
  V44776-P04717-Z86869      

 

You invested in REGENERON PHARMACEUTICALS, 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 shareholder meeting to be held on June 14, 2024.

 

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 them prior to May 31, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder 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.

 

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

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

   

Vote Virtually at the Meeting*

 

June 14, 2024
10:30 AM ET


 

 

Virtually at:

www.virtualshareholdermeeting.com/REGN2024

       

 

  *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 shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

   

 

 

                 
Voting Items           Board
Recommends
1. Election of Directors  
  Nominees:  
1a. N. Anthony Coles, M.D.  For
1b. Kathryn Guarini, Ph.D.  For
1c. Arthur F. Ryan  For
1d. David P. Schenkein, M.D.  For
1e. George L. Sing  For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.  For
3. Proposal to approve, on an advisory basis, executive compensation.  For
4. Non-binding shareholder proposal requesting simple majority voting requirements, if properly presented.  Against
NOTE: Such other business as 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”.

 

V44777-P04717-Z86869