UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 21, 2022, Immuneering Corporation (the “Company”) held its Annual Meeting of Stockholders. A total of 20,720,634 shares of the Company’s Class A common stock were present in person or represented by proxy at the meeting, representing approximately 78.5 percent of the Company’s outstanding Class A common stock as of the April 27, 2022 record date. The following are the voting results for the proposals considered and voted upon at the meeting, all of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on May 2, 2022.
Item 1 — Election of two Class I directors to serve until the 2025 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.
NOMINEE | Votes FOR | Votes AGAINST | Votes WITHHELD | Broker Non- Votes | ||||||||||||
Ann E. Berman | 18,206,506 | 0 | 355,341 | 2,158,787 | ||||||||||||
Diana F. Hausman, M.D. | 18,558,417 | 0 | 3,430 | 2,158,787 |
Item 2 — Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | ||||||||||
20,719,504 | 30 | 1,100 | 0 |
Based on the foregoing votes, Ann E. Berman and Diana F. Hausman, M.D. were elected as Class I directors and Item 2 was approved.
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 hereunto duly authorized.
IMMUNEERING CORPORATION | ||
Date: June 24, 2022 | By: | /s/ Benjamin J. Zeskind |
Name: | Benjamin J. Zeskind, Ph.D. | |
Title: | Co-Founder, President, Chief Executive Officer |