MORPHIC HOLDING INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of three Class II directors to our Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Amir Nashat, Sc.D.

MORPHIC HOLDING INC.’s own tally for this item (“Elect Director: Amir Nashat, Sc.D.”): 34,239,825 for, 11,138,950 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of three Class II directors, identified in the table below, each to serve a three-year term through the 2027 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified or until such director's earlier resignation or removal: Each of the three Cla…”
Support: 75% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 14,945,514 for, 4,354,555 withheld, 27,199 abstained.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of three Class II directors to our Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Gustav Christensen, MBA

MORPHIC HOLDING INC.’s own tally for this item (“Elect Director: Gustav Christensen, MBA”): 40,129,277 for, 5,249,498 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of three Class II directors, identified in the table below, each to serve a three-year term through the 2027 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified or until such director's earlier resignation or removal: Each of the three Cla…”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 18,600,974 for, 707,375 withheld, 18,919 abstained.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of three Class II directors to our Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Susannah Gray, MBA

MORPHIC HOLDING INC.’s own tally for this item (“Elect Director: Susannah Gray, MBA”): 44,956,167 for, 422,608 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of three Class II directors, identified in the table below, each to serve a three-year term through the 2027 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified or until such director's earlier resignation or removal: Each of the three Cla…”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 19,152,295 for, 169,998 withheld, 4,975 abstained.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: To approve, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers.

MORPHIC HOLDING INC.’s own tally for this item (“3. Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers”): 44,720,158 for, 656,957 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 60 managers: 19,245,156 for, 82,112 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 125 managers: 29,897,135 for, 506,309 against, 159,846 abstained, 12,859 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

MORPHIC HOLDING INC.’s own tally for this item (“2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 47,797,762 for, 14,192 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 19,327,154 for, 114 against.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.