¨ | Preliminary Proxy Statement | |
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¨ | Definitive Proxy Statement | |
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BELLICUM PHARMACEUTICALS, INC. | Meeting Information | ||||
Meeting Type: | Annual Meeting | ||||
For holders as of: | April 17, 2017 | ||||
Date: June 14, 2017 Time: 10:00 AM CDT | |||||
Location: | Bellicum Pharmaceuticals, Inc. | ||||
2130 West Holcombe Blvd., Suite 800 | |||||
Houston, TX 77030 | |||||
BELLICUM PHARMACEUTICALS, INC. 2130 W. HOLCOMBE BLVD., SUITE 800 HOUSTON, TX 77030 | |||||
You are receiving this communication because you hold shares of the company named above. | |||||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | |||||
We encourage you to access and review all of the important information contained in the proxy materials before voting. | |||||
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Proxy Materials Available to VIEW or RECEIVE: | |||
PROXY STATEMENT | FORM 10-K | ||
How to View Online: | |||
Have the information that is printed in the box marked by the arrow ð XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. | |||
How to Request and Receive a PAPER or E-MAIL Copy: | |||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | |||
1) BY INTERNET: | www.proxyvote.com | ||
2) TELEPHONE: | 1-800-579-1639 | ||
3) BY E-MAIL*: | sendmaterial@proxyvote.com | ||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ð XXXX XXXX XXXX (located on the following page) in the subject line. | |||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 31, 2017 to facilitate timely delivery. |
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ð XXXX XXXX XXXX (located on the following page) available and follow the instructions. |
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items | |||||||||
The Board of Directors recommends you vote FOR all nominees for director listed below: | |||||||||
1. | Election of directors | ||||||||
Nominees: | |||||||||
01) Richard A. Fair | |||||||||
02) Reid M. Huber, Ph. D. | |||||||||
03) James M. Daly | |||||||||
The Board of Directors recommends that you vote FOR the following proposals: | |||||||||
2. | Approval of the Company's 2014 Equity Incentive Plan (the "Plan"), as amended, to, among other things, increase the shares of common stock authorized for issuance under the Plan by 3,100,000 shares and eliminate the current provision in the Plan that permits the Board to reprice stock options without stockholder approval. | ||||||||
3. | Ratification of selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2017. | ||||||||
Note: In their best judgment, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting. This proxy, when properly executed, will be voted as directed herein by the undersigned stockholder. If no direction is made but the card is signed, this proxy will be voted FOR ALL NOMINEES in Proposal 1 and FOR Proposal 2 and 3. |