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ALNY > SEC Filings for ALNY > Form 8-K on 10-Jun-2013All Recent SEC Filings

Show all filings for ALNYLAM PHARMACEUTICALS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of Alnylam Pharmaceuticals, Inc. (the "Company") was held on June 6, 2013. As of April 19, 2013, the record date for the Annual Meeting, 62,139,891 shares 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 three persons listed below as Class III directors, each to serve until the Company's 2016 annual meeting of stockholders and until his successor is duly elected and qualified. The voting results were as follows:

                                Votes For        Withheld        Broker Non-Votes
        Victor J. Dzau, M.D.     47,303,668       1,158,136              4,015,300
        Steven M. Paul, M.D.     47,108,022       1,353,782              4,015,300
        Kevin P. Starr           47,115,559       1,346,245              4,015,300

The terms of office of the following directors continued after the Annual Meeting:

Dennis A. Ausiello, M.D.

John K. Clarke
Marsha H. Fanucci
John M. Maraganore, Ph.D.
Paul R. Schimmel, Ph.D.
Phillip A. Sharp, Ph.D.

2. The Company's stockholders approved the Company's 2009 Stock Incentive Plan, as amended, to, among other things, increase the number of shares authorized for issuance thereunder from 2,200,000 to 5,900,000 shares. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 34,106,920 14,331,809 23,075 4,015,300

3. 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 46,031,937 2,387,241 42,626 4,015,300

4. The Company's stockholders ratified the appointment by the Company's Board of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2013. The voting results were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 52,305,509 145,783 25,812 0

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