Verastem shareholders elect three Class II directors, approve equity plans at 2026 annual meeting

Verastem, Inc.

Michael Bailey, Brian Stuglik, Karin Tollefson elected Class II directors; each received over 51M votes for.
Amended 2021 Equity Incentive Plan approved: 49.8M votes for, 4.5M against, 14.2M broker non-votes.
Amended 2018 Employee Stock Purchase Plan approved: 53.6M for, 0.8M against, 14.2M broker non-votes.
Ratification of Ernst & Young LLP as auditor: 67.7M for, 0.4M against, 1.3M abstain.
Non-binding advisory vote on executive compensation approved: 51.7M for, 2.5M against, 14.2M broker non-votes.

item 5.07

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accession 0001104659-26-066026

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