Denali Therapeutics Inc.

06/04/2026 | Press release | Distributed by Public on 06/04/2026 04:04

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 3, 2026, Denali Therapeutics Inc. (the "Company") held its annual meeting of stockholders. Of the 158,675,498 shares of common stock outstanding as of April 9, 2026, the record date for the meeting, 137,986,127 shares of common stock were represented at the meeting in person or by proxy, constituting 86.96% of the outstanding common stock entitled to vote. The matters voted upon at the meeting and the vote with respect to each such matter are set forth below:
Proposal 1 - Election of Directors
Election of three Class III directors to hold office until the 2029 annual meeting of stockholders. Each of the following nominees was elected to serve as a Class III director, to hold office until the Company's 2029 annual meeting of stockholders or until his or her respective successor has been duly elected and qualified or his or her earlier resignation or removal.
Nominees For Withheld Broker Non-Votes
Jennifer Cook 75,998,259 48,847,029 13,140,839
David Schenkein, M.D. 91,814,688 33,030,600 13,140,839
Ryan Watts, Ph.D. 121,220,572 3,624,716 13,140,839
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified based on the following results of voting:
For Against Abstain Broker Non-Votes
137,516,267 420,305 49,555 -
Proposal 3 - Advisory Vote to Approve Executive Compensation
The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
For Against Abstain Broker Non-Votes
117,038,745 7,088,810 717,733 13,140,839
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