Monte Rosa Therapeutics Inc.

06/11/2026 | Press release | Distributed by Public on 06/11/2026 14:01

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to Vote of Security Holders

On June 11, 2026, Monte Rosa Therapeutics, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). As of April 16, 2026, the record date for the Annual Meeting, there were 84,382,573 outstanding shares of the Company's common stock, par value $0.0001 per share (the "Common Stock"). The Company's stockholders voted on the following matters, which are described in detail in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement"): (i) to elect three directors, Andrew Schiff, M.D., Chandra P. Leo, M.D. and Anthony Manning, Ph.D., as Class II directors of the Company, each to serve for a three-year term expiring at the Company's 2029 annual meeting of stockholders and until their successor has been duly elected and qualified, subject to their earlier death, resignation or removal and (ii) to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

Proposal 1 - Election of Class II Director Nominees

The stockholders of the Company elected Andrew Schiff, M.D., Chandra P. Leo, M.D. and Anthony Manning, Ph.D. as Class II directors of the Company, for a three-year term ending at the annual meeting of stockholders to be held in 2029 and until their successors have been duly elected and qualified or until their earlier resignation or removal. The results of the stockholders' vote with respect to the election of the Class II directors were as follows:

Votes
For

Votes
Withheld

Broker
Non-Votes

Andrew Schiff, M.D.

71,409,008

741,197

3,128,885

Chandra P. Leo, M.D.

71,469,933

680,272

3,128,885

Anthony Manning, Ph.D.

56,995,916

15,154,289

3,128,885

Proposal 2 - Ratification of Appointment of the Company's Independent Registered Public Accounting Firm

The stockholders of the Company ratified the selection 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

75,171,524

57,950

49,616

0

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

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