UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 13, 2016

 

Idera Pharmaceuticals, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

001-31918

 

04-3072298

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

167 Sidney Street
Cambridge, Massachusetts

 

02139

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (617) 679-5500

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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 Instruction A.2. below):

 

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

 

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

 

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

 

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

 

 

 



 

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

 

At the 2016 annual meeting of stockholders of Idera Pharmaceuticals, Inc. (the “Company”) held on June 13, 2016 (the “Annual Meeting”), the Company’s stockholders voted in the following manner with respect to the following proposals:

 

1. The following nominees were elected to the Board as Class III directors for terms expiring at the 2019 annual meeting of stockholders.

 

 

 

For

 

Withheld

 

Broker Non-
Votes

 

Dr. Sudhir Agrawal

 

56,190,953

 

1,325,036

 

41,046,968

 

Mr. Youssef El Zein

 

56,935,771

 

580,218

 

41,046,968

 

Dr. Mark Goldberg

 

53,819,491

 

3,696,498

 

41,046,968

 

 

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

 

 

Vincent J. Milano

 

 

James A. Geraghty

 

 

Julien C. Baker

 

 

Maxine Gowen

 

 

Kelvin M. Neu, M.D.

 

 

William S. Reardon

 

 

2. A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved.

 

For:

 

55,585,718

 

Against:

 

1,820,147

 

Abstain:

 

110,124

 

Broker Non-Votes:

 

41,046,968

 

 

3. The appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2016 was ratified.

 

For:

 

95,375,056

 

Against:

 

2,693,954

 

Abstain:

 

493,947

 

Broker Non-Votes:

 

0

 

 

2



 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Idera Pharmaceuticals, Inc.

 

 

 

Date: June 17, 2016

By:

/s/ Mark J. Casey

 

 

Mark J. Casey

 

 

Senior Vice President, General Counsel

 

 

and Secretary

 

3


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