Apogee Therapeutics Inc.

06/12/2026 | Press release | Distributed by Public on 06/12/2026 15:01

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 9, 2026, Apogee Therapeutics, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on April 15, 2026, the record date for the Annual Meeting, there were 61,853,254 shares of voting common stock entitled to vote at the meeting. The proposals considered at the Annual Meeting are described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 24, 2026 (the "Proxy Statement"). The final voting results are set forth below.

Proposal 1: Election of Directors

The following Class III director nominees were elected to serve until the 2029 Annual Meeting of Stockholders based upon the following votes:

Nominee

Votes For

Votes Withheld

Broker
Non-Votes

Mark C. McKenna

53,689,547

1,515,704

1,795,532

Jennifer Fox

52,895,552

2,309,699

1,795,532

William (BJ) Jones, Jr.

44,964,804

10,240,447

1,795,532

Proposal 2: Ratification of Independent Auditor Appointment

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 was ratified as follows:

Votes For

Votes Against

Abstentions

56,960,778

1,361

38,644

Proposal 3: Approval on a Non-Binding, Advisory Basis of the Compensation of our Named Executive Officers

The compensation of our named executive officers as disclosed in the Proxy Statement was approved on a non-binding, advisory basis as follows:

Votes For

Votes Against

Abstentions

Broker
Non-Votes

54,324,725

633,959

246,567

1,795,532

Apogee Therapeutics Inc. published this content on June 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 12, 2026 at 21:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]