SEC Form 8-K filed by Agios Pharmaceuticals Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Agios Pharmaceuticals, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 20, 2024 (the “Annual Meeting”). The following is a summary of the matters voted on at the Annual Meeting.
| 1. | The Company’s stockholders elected Kaye Foster, Maykin Ho, Ph.D., Jeffrey Capello and Catherine Owen as Class II directors, each to serve for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified. The results of the stockholders’ vote with respect to the election of such Class II directors were as follows: |
| Votes For | Votes Withheld |
Broker Non-Votes |
||||||||||
Kaye Foster |
45,821,431 | 5,297,937 | 1,255,248 | |||||||||
Maykin Ho, Ph.D. |
46,670,795 | 4,448,573 | 1,255,248 | |||||||||
Jeffrey Capello |
47,839,112 | 3,280,256 | 1,255,248 | |||||||||
Catherine Owen |
45,595,875 | 5,523,493 | 1,255,248 | |||||||||
| 2. | The Company’s stockholders approved the non-binding, advisory vote on the compensation paid to its named executive officers. The results of the stockholders’ non-binding, advisory vote with respect to compensation paid to the Company’s named executive officers were as follows: |
Votes For |
Votes |
Votes |
Broker | |||
| 47,985,871 | 3,120,093 | 13,404 | 1,255,248 |
| 3. | The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year. The results of the stockholders’ vote with respect to such ratification were as follows: |
Votes For |
Votes |
Votes |
Broker | |||
| 52,301,377 | 70,843 | 2,396 | 0 |
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 hereunto duly authorized.
| AGIOS PHARMACEUTICALS, INC. | ||||||
| Date: June 20, 2024 | By: | /s/ Brian Goff | ||||
| Brian Goff | ||||||
| Chief Executive Officer | ||||||