Lexeo Therapeutics (LXEO) Proxy filing summary

Voting matters and shareholder proposals

• Election of Paula HJ Cholmondeley, Brenda Cooperstone, and R. Nolan Townsend as Class III directors is proposed, with board recommendation to vote in favor.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, is recommended.

• Proxyholders are authorized to vote on any other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Three nominees are presented for election as Class III directors, indicating a staggered board structure.

Audit committee and external auditor matters

• KPMG LLP is proposed for ratification as the independent auditor for the next fiscal year.