06/12/2026 | Press release | Distributed by Public on 06/12/2026 15:01
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 |
|||||||||
|
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 |
|||||||||||
|
54,324,725 |
633,959 |
246,567 |
1,795,532 |
|||||||||||