Aptevo Therapeutics Inc.

08/21/2026 | Press release | Distributed by Public on 08/21/2026 14:06

Proxy Results (Form 8-K)

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

On August 21, 2026, Aptevo Therapeutics Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"), at which a quorum was present. Stockholders considered four proposals outlined below, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on July 31, 2026 (the "Proxy Statement"). The final voting results with respect to each of the proposals acted upon at the 2026 Annual Meeting are set forth below.

Proposal 1: Election of Directors

The following two nominees, each of whom were named in the Proxy Statement, were elected to serve on the Board of Directors to hold office until the 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, based on the following votes:

FOR

WITHHELD

BROKER NON-VOTES

Zsolt Harsanyi, Ph.D.

216,997

17,454

402,427

Barbara Lopez Kunz

211,050

23,401

402,427

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm for 2026

The appointment of Baker Tilly US, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2026 was approved based on the following votes:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

606,661

28,847

1,370

0

Proposal 3: Advisory Vote on Company's 2025 Executive Compensation

The non-binding advisory vote on the compensation paid to our named executive officers was approved based on the following votes:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

165,615

24,031

44,805

402,427

Proposal 4: Approval of the Company's Fourth Amended and Restated 2018 Stock Incentive Plan

The Aptevo Therapeutics Inc. Fourth Amended and Restated 2018 Stock Incentive Plan was approved based on the following votes:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

166,484

64,248

3,719

402,427

Aptevo Therapeutics Inc. published this content on August 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on August 21, 2026 at 20:06 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]