APGE 8-K
Apogee Therapeutics, Inc. (APGE)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 17, 2025, Apogee Therapeutics, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). As of the close of business on April 21, 2025, the record date for the Annual Meeting, there were 44,881,091 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 29, 2025. The final voting results are set forth below.
Proposal 1: Election of Directors
The following Class II director nominees were elected to serve until the 2028 Annual Meeting of Stockholders based upon the following votes:
Nominee |
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Votes For |
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Abstentions |
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Broker Non-Votes |
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Lisa Bollinger, M.D. |
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35,139,585 |
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4,250,286 |
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1,795,017 |
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Tomas Kiselak |
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39,235,384 |
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154,487 |
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1,795,017 |
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Nimish Shah |
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25,782,554 |
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13,607,317 |
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1,795,017 |
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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, 2025 was ratified as follows:
Votes for |
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Votes Against |
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Abstentions |
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41,155,560 |
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3,099 |
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26,229 |
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Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes to Approve our Named Executive Officers’ Compensation
The advisory vote on the frequency of future advisory votes to approve the Company's named executive officers' compensation received the following votes:
One Year |
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Two Years |
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Three Years |
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Abstentions |
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Broker Non-Votes |
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39,351,917 |
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619 |
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24,702 |
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12,633 |
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1,795,017 |
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In light of these voting results, the Company plans to hold future advisory votes on executive compensation annually until the next required vote on the frequency of such advisory votes, or until the Board of Directors of the Company otherwise determines that a different frequency is in the best interests of the Company and its stockholders.
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.
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Apogee Therapeutics, Inc. |
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Date: |
June 20, 2025 |
By: |
/s/ Michael Henderson, M.D. |
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Michael Henderson, M.D. |