Alnylam Pharmaceuticals Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$ALNY
Biotechnology: Pharmaceutical Preparations
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 20, 2024 (May 16, 2024 )
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Registrant’s telephone number, including area code: (617 ) 551-8200
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934(§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders
The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Alnylam Pharmaceuticals, Inc. (the “Company”) was held on May 16, 2024. As of March 22, 2024, the record date for the Annual Meeting, 126,452,099 shares of the Company’s common stock were issued and outstanding. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.
1. The Company’s stockholders re-elected the four persons listed below as Class II directors, each to serve until the Company’s 2027 annual meeting of stockholders or until his successor is duly elected and qualified. The voting results were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| Dennis A. Ausiello, M.D. | 103,971,532 | 8,960,235 | 14,285 | 4,991,057 | ||||||||||||||||||||||
| Olivier Brandicourt, M.D. | 106,444,201 | 6,487,472 | 14,379 | 4,991,057 | ||||||||||||||||||||||
| Peter N. Kellogg | 108,577,015 | 4,354,577 | 14,460 | 4,991,057 | ||||||||||||||||||||||
| David E.I. Pyott | 102,273,209 | 10,658,278 | 14,565 | 4,991,057 | ||||||||||||||||||||||
The terms of office of the following directors continued after the Annual Meeting:
Carolyn R. Bertozzi, M.D.
Michael W. Bonney
Yvonne L. Greenstreet, MBChB
Margaret A. Hamburg, M.D.
Colleen F. Reitan
Amy W. Schulman
Phillip A. Sharp, Ph.D.
Elliott Sigal, M.D., Ph.D.
2. The Company’s stockholders approved, in a non-binding advisory vote, the compensation of the Company’s named executive officers. The voting results were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 106,783,262 | 6,133,628 | 29,162 | 4,991,057 | |||||||||||||||||
3. The Company’s stockholders ratified the appointment by the Company’s Board of Directors of PricewaterhouseCoopers LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024. The voting results were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 114,460,115 | 3,456,326 | 20,668 | 0 | |||||||||||||||||
| Item 9.01. | Financial Statements and Exhibits | ||||
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. | ||||||||
Date: May 20, 2024 | ALNYLAM PHARMACEUTICALS, INC. | |||||||
| By: | /s/ Jeffrey V. Poulton | |||||||
| Jeffrey V. Poulton | ||||||||
| Executive Vice President, Chief Financial Officer | ||||||||