Immunome Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
Immunome, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders on June 12, 2024 (the “Annual Meeting”). As of April 25, 2024, the record date for the Annual Meeting, 59,943,368 shares of common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.
Proposal 1: Election of Directors
The Company’s stockholders elected the two persons below as Class I Directors, each to serve until the Company’s 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | ||||
| Clay B. Siegall, Ph.D. | 43,295,914 | 80,139 | 6,682,195 | |||
| Carol A. Schafer | 33,452,580 | 9,923,473 | 6,682,195 |
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The final voting results are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 50,008,641 | 29,664 | 19,943 | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| IMMUNOME, INC. | ||
| Date: June 13, 2024 | By: | /s/ Max Rosett |
| Name: | Max Rosett | |
| Title: | Chief Financial Officer | |