---
schema_version: "secwatch.filing_event.v1"
accession: "0001178670-25-000062"
form_type: "8-K"
ticker: "ALNY"
cik: "0001178670"
company_name: "ALNYLAM PHARMACEUTICALS, INC."
filed_at: "2025-05-13T23:59:59+00:00"
generated_at: "2026-05-21T13:08:46.863884+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Alnylam shareholders approve officer exculpation charter amendment, re-elect four directors

## Summary
- Filed certificate of amendment to allow officer exculpation; approved with 111.5M for, 7.1M against.
- Re-elected four Class III directors (Carolyn Bertozzi, Margaret Hamburg, Colleen Reitan, Amy Schulman) with majority support.
- Approved Second Amended and Restated 2018 Stock Incentive Plan (114.0M for, 4.6M against).
- Non-binding advisory vote on executive compensation passed (111.7M for, 6.9M against).
- Ratified PwC as independent auditors for FY2025 (117.0M for, 6.4M against).

## SEC filing metadata
- accession: 0001178670-25-000062
- form_type: 8-K
- ticker: ALNY
- cik: 0001178670
- company_name: ALNYLAM PHARMACEUTICALS, INC.
- filed_at: 2025-05-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1178670/000117867025000062/0001178670-25-000062-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1178670/000117867025000062/alny-20250508.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001178670-25-000062
- JSON: https://secwatch.observer/filing/0001178670-25-000062.json
- Plain text: https://secwatch.observer/filing/0001178670-25-000062.txt

## Key facts
- Governance Changes
  ALNYLAM PHARMACEUTICALS, INC.: Certificate of Amendment filed to allow for officer exculpation (effective 2025-05-08).
  - Change: charter amendment
  - Effective: 2025-05-08
  source text: the Company filed a Certificate of Amendment to the Company’s Restated Certificate of Incorporation to allow for officer exculpation (the “Certificate of Amendment”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1178670/000117867025000062/0001178670-25-000062-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.