Moderna Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$MRNA
Biotechnology: Biological Products (No Diagnostic Substances)
Health Care
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
Date of Report (Date of earliest event reported): April 30, 2025
(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (617 ) 714-6500
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Securities registered pursuant to Section 12(b) of the Act:
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 30, 2025 , the Company held its previously announced 2025 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present. The final voting results for the Annual Meeting are as follows:
Proposal 1. Election of directors.
By the vote reflected below, the Company’s stockholders elected each of the following individuals to serve as a Class I director for a three-year term expiring at the Company’s 2028 Annual Meeting of Stockholders and until his respective successor is duly elected and qualified, or such director’s earlier death, resignation or removal:
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||
Noubar Afeyan | 218,591,950 | 32,090,888 | 165,376 | 43,297,659 | ||||||||||||||||||||||
Stéphane Bancel | 245,520,033 | 5,181,986 | 146,195 | 43,297,659 | ||||||||||||||||||||||
François Nader | 195,448,269 | 55,235,719 | 164,226 | 43,297,659 | ||||||||||||||||||||||
Proposal 2. Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.
The Company’s stockholders approved, on an advisory basis, the compensation of the named executive officers. The result of the stockholders’ vote with respect to the approval of the compensation of the named executive officers was as follows:
Votes For | Votes Against | Abstain | ||||||||||||
| 192,290,267 | 56,521,269 | 2,036,678 | ||||||||||||
There were 43,297,659 broker non-votes on the proposal.
Proposal 3. Ratification of appointment of independent registered public accounting firm.
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025, with the votes cast as follows:
Votes For | Votes Against | Abstain | ||||||||||||
| 290,655,137 | 3,233,780 | 256,956 | ||||||||||||
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
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.
Date: May 5, 2025 | MODERNA, INC. | |||||||
| By: | /s/ Shannon Thyme Klinger | |||||||
Shannon Thyme Klinger | ||||||||
Chief Legal Officer | ||||||||