Intellia Therapeutics Inc.

06/10/2026 | Press release | Distributed by Public on 06/10/2026 14:36

Proxy Results (Form 8-K)

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

On June 9, 2026, Intellia Therapeutics, Inc. (the "Company") held its Annual Meeting to consider and vote on the three proposals set forth below, each of which is described in detail in the Proxy Statement. The following is a summary of the matters voted on at the Annual Meeting.

a)

The stockholders of the Company elected each of Muna Bhanji, R.Ph., Brian Goff and Jesse Goodman, M.D., M.P.H., as a class I director, for a three-year term ending at the annual meeting of stockholders to be held in 2029 and until his or her successor has been duly elected and qualified or until his or her earlier resignation or removal. The results of the stockholders' vote with respect to the election of the class I directors were as follows:

Votes

Votes

Broker

Name

For

Against

Abstain

Non-Votes

Muna Bhanji, R.Ph.

57,065,465

1,610,941

62,082

30,124,178

Brian Goff

46,090,644

12,582,130

65,714

30,124,178

Jesse Goodman, M.D., M.P.H.

43,004,221

15,686,289

47,978

30,124,178

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, 2026. The results of the stockholders' vote with respect to such ratification were as follows:

Votes

Votes

Broker

For

Against

Abstain

Non-Votes

87,833,534

779,540

249,592

-

c)

The stockholders of the Company approved, on a non-binding advisory basis, the compensation of our named executive officers. The results of the stockholders' vote with respect to the approval of the compensation of our named executive officers were as follows:

Votes

Votes

Broker

For

Against

Abstain

Non-Votes

44,806,637

13,821,404

110,447

30,124,178

No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.

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