SEC Form 8-K filed by Apellis Pharmaceuticals Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Apellis Pharmaceuticals, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 5, 2024. The following is a summary of the matters voted on at that meeting.
| (a) | The stockholders of the Company elected Paul Fonteyne and Stephanie Monaghan O’Brien as class I directors, each for a three-year term ending at the annual meeting of stockholders to be held in 2027. The results of the stockholders’ vote with respect to the election of the class I directors were as follows: |
| Name |
For | Withheld | Broker Non-Votes | |||||||||
| Paul Fonteyne |
98,837,712 | 5,320,270 | 5,506,458 | |||||||||
| Stephanie Monaghan O’Brien |
80,481,023 | 23,672,152 | 5,511,264 | |||||||||
| (b) | The stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the stockholders’ vote with respect to such ratification were as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 109,564,727 | 56,762 | 42,951 | — |
| (c) | The stockholders of the Company approved the advisory vote on the compensation of the Company’s named executive officers. The results of the stockholders’ non-binding advisory vote with respect to the compensation paid to the Company’s named executive officers were as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 93,573,357 | 10,540,010 | 44,708 | 5,506,364 |
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.
| Apellis Pharmaceuticals, Inc. | ||||||
| Date: June 5, 2024 | By: | /s/ Timothy Sullivan | ||||
| Timothy Sullivan | ||||||
| Chief Financial Officer | ||||||