Additional Proxy Soliciting Materials (definitive) (defa14a)
April 09 2018 - 12:26PM
Edgar (US Regulatory)
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
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Vical Incorporated
(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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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VICAL INCORPORATED Return Address Line 1 Return Address Line 2 Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 Investor Address Line 1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4 Investor Address Line 5 John
Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1 May 23, 2018 Annual Meeting March 28, 2018 May 23, 2018 8:00 AM PDT Cooley, LLP 4401 Eastgate Mall San Diego, California 92121 0000366388_1 R1.0.1.17
1. Annual Report 2. Notice & Proxy Statement 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 10, 2018 to facilitate timely delivery. 0000366388_2 R1.0.1.17
The Board of Directors recommends that you vote FOR the following: 1. Election of Directors Nominees 01 Richard M. Beleson 02 R. Gordon Douglas 03 George J. Morrow The Board of Directors recommends you vote FOR the following proposal(s): 2 To amend the Company's Amended and Restated Stock Incentive Plan to increase the aggregate number of shares of the Company's common stock authorized for issuance under the plan by 500,000 shares. 3 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the accompanying proxy statement. 4 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 0000366388_3 R1.0.1.
0000366388_4 R1.0.1.17
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