Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Ikena Oncology, Inc., a Delaware corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 9, 2023. As of April 18, 2023, the record date for the Annual Meeting, there were 30,049,528 outstanding shares of the Company’s voting common stock. The Company’s stockholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 28, 2023: (i) to elect three directors, David Bonita, M.D., Jean-François Formela, M.D., and Richard Wooster, Ph.D., as Class II directors of the Company to serve for a three-year term expiring at the Company’s 2026 annual meeting of stockholders or until their successor has been duly elected and qualified, subject to their earlier death, resignation or removal (“Proposal 1”) and (ii) to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (“Proposal 2”).
The Company’s stockholders approved the Class II director nominees, David Bonita, M.D., Jean-François Formela, M.D., and Richard Wooster, Ph.D., recommended for election in Proposal 1 at the Annual Meeting. The votes cast at the Annual Meeting were as follows:
| | | | | | |
| | For | | Withheld | | Broker Non-Votes |
David Bonita, M.D. | | 16,468,374 | | 7,623,868 | | 2,303,836 |
Jean-François Formela, M.D. | | 20,781,723 | | 3,310,519 | | 2,303,836 |
Richard Wooster, Ph.D. | | 20,784,244 | | 3,307,998 | | 2,303,836 |
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, 2023, recommended for ratification in Proposal 2 at the Annual Meeting. The votes cast at the Annual Meeting were as follows:
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
26,385,702 | | 9,069 | | 1,307 | | 0 |
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.