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

 

 

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

REVOLUTION MEDICINES, 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 the appropriate box):

 

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!

          

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REVOLUTION MEDICINES, INC.

 

2022 Annual Meeting

Vote by June 15, 2022

11:59 PM ET

          
   
 

     LOGO     

   

REVOLUTION MEDICINES, INC.

700 SAGINAW DR.

REDWOOD CITY, CA 94063

 

        
   

    

    

    

   
 
 
              
 
     

          D81853-P71041

                                       
            
           

 

You invested in REVOLUTION MEDICINES, 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 16, 2022.

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 June 2, 2022. 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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    *Please check the meeting materials for any special requirements for meeting attendance.

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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. We encourage you to access and review all of the important information contained in the proxy materials before voting.

  

 

 

  Voting Items   Board
Recommends
 

1.

   To elect three Class II directors to hold office until the 2025 annual meeting of stockholders or until his successor is elected;  
 
   Nominees:                                                                                              
 
   01)    Eric T. Schmidt, Ph.D.                  LOGO  For            
   02)    Thilo Schroeder, Ph.D.               
 
     03)    Sushil Patel, Ph.D.                             
 

2.

   To ratify the appointment, by the Audit Committee of the Company’s Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022;   LOGO  For
 

3.

   To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission (“Say-on-Pay”);   LOGO  For
 

4.

   To approve, on a non-binding, advisory basis, whether a Say-on-Pay vote should occur every one year, every two years or every three years; and   LOGO  Year

5.

   To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.    

    

    

             

    

             

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D81854-P71041