UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On June 5, 2024, Apogee Therapeutics, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 11, 2024, the record date for the Annual Meeting, there were 42,923,291 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, 2024. The final voting results are set forth below.
Proposal 1: Election of Directors
The following Class I director nominees were elected to serve until the 2027 Annual Meeting of Stockholders based upon the following votes:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Andrew Gottesdiener, M.D. | 33,888,258 | 6,873,344 | 805,441 | |||||||||
| Peter Harwin | 33,716,470 | 7,045,132 | 805,441 | |||||||||
| Michael Henderson, M.D. | 34,982,626 | 5,778,976 | 805,441 | |||||||||
Proposal 2: Ratification of Independent Auditor
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 41,560,000 | 2,163 | 4,880 | 0 | |||||||||||
Proposal 3: Approval of Director Option Grant
The grant of options to a director to purchase 100,000 shares of the Company’s voting common stock was approved as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 40,430,389 | 330,671 | 542 | 805,441 | |||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Apogee Therapeutics, Inc. | ||
| Date: June 7, 2024 | By: | /s/ Michael Henderson, M.D. |
| Name: | Michael Henderson, M.D. | |
| Title: | Chief Executive Officer | |