06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:06
Item 5.07 Submission of Matters to a Vote of Security Holders.
Immunome, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders on June 9, 2026 (the "Annual Meeting"). As of April 16, 2026, the record date for the Annual Meeting, 113,249,519 shares of common stock were outstanding and entitled to vote at the Annual Meeting. The following tables set forth the final results of the voting for the matters voted upon at the Annual Meeting. These matters are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 24, 2026 (the "Proxy Statement").
Proposal 1: Election of Directors
The Company's stockholders elected the three persons listed below as Class III directors, each to serve until the Company's 2029 Annual Meeting of Stockholders, and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. The final voting results are as follows:
|
|
|
Broker |
||||
|
James Boylan |
70,209,570 |
22,171,996 |
11,768,578 |
|||
|
Sandra Swain, M.D. |
92,157,301 |
224,265 |
11,768,578 |
|||
|
Philip Wagenheim |
92,162,632 |
218,934 |
11,768,578 |
Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 by the Audit Committee of the Company's Board of Directors. The final voting results are as follows:
|
|
|
Abstentions |
Broker Non-Votes |
||
|
104,100,900 |
27,134 |
22,110 |
- |
Proposal 3: Advisory Vote on Executive Compensation
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. The final voting results are as follows:
|
|
|
Abstentions |
Broker Non-Votes |
||
|
90,908,436 |
1,442,116 |
31,014 |
11,768,578 |
Proposal 4: Advisory Vote on the Frequency of Solicitation of Advisory Stockholder Approval of Executive Compensation
The Company's stockholders indicated, on an advisory basis, their preference for the frequency of stockholder advisory votes on the compensation of the Company's named executive officers. The final voting results are as follows:
|
1 Year |
2 Years |
3 Years |
Abstentions |
Broker Non-Votes |
|
91,949,591 |
368,407 |
41,534 |
22,034 |
11,768,578 |
Consistent with these results, the Company determined that future stockholder advisory votes on named executive officer compensation will be held every year until the next required advisory vote on the frequency of stockholder advisory votes on named executive officer compensation.