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    Regeneron Pharmaceuticals Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/18/25 4:12:21 PM ET
    $REGN
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $REGN alert in real time by email
    false 0000872589 2025-06-13 0000872589 2025-06-13 2025-06-13 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

     

    Pursuant to Section 13 or 15(d) of

    the Securities Exchange Act of 1934

     

    Date of Report (Date of earliest event reported): June 18, 2025 (June 13, 2025)

     

    REGENERON PHARMACEUTICALS, INC.

    (Exact name of registrant as specified in its charter)

     

    New York

    (State or other jurisdiction of incorporation)

     

    000-19034   13-3444607

    (Commission

    File Number)

     

    (I.R.S. Employer

    Identification No.)

       
    777 Old Saw Mill River Road, Tarrytown, New York   10591-6707
    (Address of principal executive offices)   (Zip Code)

     

    Registrant’s telephone number, including area code: (914) 847-7000

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

     

    ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class Trading Symbol(s) Name of each exchange on which registered
    Common Stock – par value $0.001 per share REGN NASDAQ Global Select Market

     

    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).

     

    Emerging growth company ¨

     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

     

     

     

     

     

    Item 5.07.Submission of Matters to a Vote of Security Holders.

     

    At the 2025 Annual Meeting of Shareholders of Regeneron Pharmaceuticals, Inc. (“Regeneron” or the “Company”) held on June 13, 2025, Regeneron’s shareholders voted on the matters set forth below.

     

    Proposal 1 – Election of Directors

     

    The following nominees for Class I directors were elected to serve until the 2028 Annual Meeting of Shareholders and until their successors are duly elected and qualified based upon the following votes:

     

    Nominee   For   Against   Abstain   Broker Non-Votes
    Bonnie L. Bassler, Ph.D.   87,348,630   18,594,454   51,195   5,601,648
    Michael S. Brown, M.D.   77,025,558   28,913,874   54,847   5,601,648
    Leonard S. Schleifer, M.D., Ph.D.   99,271,439   6,672,701   50,139   5,601,648
    George D. Yancopoulos, M.D., Ph.D.   101,367,161   4,089,290   537,828   5,601,648

     

    Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm

     

    The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved based upon the following votes:

     

    For: 105,462,255
    Against:   6,078,716
    Abstain: 54,956

     

    Proposal 3 – Advisory Vote on Executive Compensation

     

    The resolution to approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement on Schedule 14A filed April 29, 2025 was approved based upon the following votes:

     

     

    For: 98,781,758
    Against:   7,100,590
    Abstain: 111,931
    Broker Non-Votes: 5,601,648

     

    Proposal 4 – Amendment to the Company’s Certificate of Incorporation to Declassify the Board of Directors

     

    The proposal to amend the Company’s Certificate of Incorporation to declassify the board of directors was approved based upon the following votes:

     

     

    For: 85,711,231
    Against:   20,226,748
    Abstain: 56,300
    Broker Non-Votes: 5,601,648

     

     

     

     

    Proposal 5 – Two Amendments to the Company’s Certificate of Incorporation to Eliminate Supermajority Vote Requirements

     

    Proposal 5(a) – Amendment to Article IV, Section 2(e)(8) of the Company’s Certificate of Incorporation Relating to the Mandatory Conversion of Class A Stock to Common Stock upon a Transfer

     

    The proposal to amend Article IV, Section 2(e)(8) of the Company’s Certificate of Incorporation, which required the affirmative vote of holders of the majority of the shares of Class A stock, par value $0.001 per share (“Class A stock”), outstanding, and the affirmative vote of holders of two-thirds of the shares of common stock, par value $0.001 per share (“common stock”), outstanding, each voting separately as a class, was not approved based upon the following votes:

     

    Class A Stock

     

    For: 0
    Against:   18,081,400
    Abstain: 0

     

    Common Stock

     

    For: 85,490,681
    Against:   2,279,384
    Abstain: 142,814
    Broker Non-Votes: 5,601,648

     

     

    Proposal 5(b) – Amendment to Article VI of the Company’s Certificate of Incorporation Relating to the Removal of Directors for Cause

     

    The proposal to amend Article VI of the Company’s Certificate of Incorporation, which required the affirmative vote of at least 80% of the outstanding shares of all classes of capital stock entitled to vote in the election of directors, with holders of common stock and Class A stock voting together as a single class and holders of Class A stock entitled to ten votes per share, was not approved based upon the following votes:

     

    For: 85,490,182
    Against:   20,360,243
    Abstain: 143,854
    Broker Non-Votes: 5,601,648

     

     

     

     

    SIGNATURES

     

    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 thereunto duly authorized.

     

      REGENERON PHARMACEUTICALS, INC.   
       
     

    /s/ Joseph J. LaRosa

      Joseph J. LaRosa
      Executive Vice President, General Counsel and Secretary
     

    Date: June 18, 2025

     

     

     

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