SEC Form 8-K filed by Biogen Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On June 20, 2024, Biogen Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved and adopted a Certificate of Amendment (the “Certificate of Amendment”) of the Company’s Amended and Restated Certificate of Incorporation, as amended, to allow for exculpation of certain Company officers to the extent permitted by Delaware law. On June 20, 2024, the Company filed the Certificate of Amendment with the Secretary of State of the State of Delaware.
The Certificate of Amendment had previously been approved, subject to stockholder approval, by the Company’s Board of Directors.
A description of the Certificate of Amendment is set forth in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 26, 2024 (the “Proxy Statement”) in the section entitled “Proposal 4 – Approve an Amendment to Biogen’s Amended and Restated Certificate of Incorporation, as amended, to Add Officer Exculpation Provision,” which description is incorporated herein by reference. The foregoing description of the Certificate of Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 20, 2024, the Company held its Annual Meeting. The final voting results for the Annual Meeting are as follows:
| 1. | Stockholders elected nine nominees to the Board of Directors to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified, with the votes cast as follows: |
| Nominee |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Caroline D. Dorsa |
87,883,981 | 31,591,984 | 84,665 | 9,672,399 | ||||||||||||
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| Maria C. Freire |
100,691,870 | 18,771,139 | 97,621 | 9,672,399 | ||||||||||||
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| William A. Hawkins |
95,931,549 | 23,539,595 | 89,486 | 9,672,399 | ||||||||||||
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| Susan K. Langer |
92,603,948 | 26,870,919 | 85,763 | 9,672,399 | ||||||||||||
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| Jesus B. Mantas |
99,615,562 | 19,856,501 | 88,567 | 9,672,399 | ||||||||||||
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| Monish Patolawala |
119,078,211 | 388,227 | 94,192 | 9,672,399 | ||||||||||||
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| Eric K. Rowinsky |
96,514,372 | 22,954,348 | 91,910 | 9,672,399 | ||||||||||||
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| Stephen A. Sherwin |
101,152,837 | 18,318,068 | 89,725 | 9,672,399 | ||||||||||||
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| Christopher A. Viehbacher |
118,593,483 | 886,743 | 80,404 | 9,672,399 | ||||||||||||
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| 2. | Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, with the votes cast as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 123,728,418 | 5,348,316 | 156,295 | — |
| 3. | Stockholders approved the advisory vote on executive compensation, with the votes cast as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 114,367,799 | 5,054,473 | 138,358 | 9,672,399 |
| 4. | Stockholders approved the amendment to Biogen’s Amended and Restated Certificate of Incorporation, as amended, to add an officer exculpation provision, with the votes cast as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 103,146,578 | 16,274,796 | 139,256 | 9,672,399 |
| 5. | Stockholders approved the adoption of the Biogen Inc. 2024 Omnibus Equity Plan, with the votes cast as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 112,726,169 | 6,693,956 | 140,505 | 9,672,399 |
| 6. | Stockholders approved the adoption of the Biogen Inc. 2024 Employee Stock Purchase Plan, with the votes cast as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 119,064,435 | 413,475 | 82,720 | 9,672,399 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
The exhibits listed below are furnished as part of this Current Report on Form 8-K.
| Exhibit No. |
Description | |
| 3.1 | Certificate of Amendment of Biogen Inc.’s Amended and Restated Certificate of Incorporation, as amended. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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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.
| Biogen Inc. | ||
| By: | /s/ Wendell Taylor | |
| Wendell Taylor | ||
| Secretary | ||
Date: June 25, 2024
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