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REPLIGEN CORP Regulatory Filings 2024

Apr 1, 2024

30826_rns_2024-04-01_9befc1fa-07d9-4263-b340-315a76421f57.zip

Regulatory Filings

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DEFA14A 1 d437460ddefa14a.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
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.

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 material for the stockholder meeting to be held on May 16, 2024.

Get informed before you vote

View the Notice of 2024 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 2, 2024. 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 [email protected]. 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.

*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. Tony J. Hunt For
1b. Karen A. Dawes For
1c. Nicolas M. Barthelemy For
1d. Carrie Eglinton Manner For
1e. Konstantin Konstantinov, Ph.D. For
1f. Martin D. Madaus, D.V.M., Ph.D. For
1g. Rohin Mhatre, Ph.D. For
1h. Glenn P. Muir For
1i. Margaret A. Pax 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, 2024. For
3. Advisory vote to approve the compensation paid to Repligen Corporation’s named executive officers. 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”.

V41222-P02568