Olema Pharmaceuticals Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 13, 2024, Olema Pharmaceuticals, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter. A more complete description of each matter can be found in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024 (the “Proxy Statement”). Voting results are, when applicable, reported by rounding fractional share voting down to the nearest whole number.
Proposal 1—Election of Directors
Final Voting Results
Nominees |
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For |
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Withheld |
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Broker Non-Votes |
Ian Clark |
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33,874,399 |
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12,094,961 |
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2,425,736 |
Sandra Horning, M.D. |
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40,102,098 |
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5,867,262 |
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2,425,736 |
Gorjan Hrustanovic, Ph.D. |
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44,334,757 |
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1,634,603 |
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2,425,736 |
The Company's stockholders elected each of the three nominees for Class I director to hold office until the Company’s 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified.
Proposal 2—Advisory Vote on Executive Compensation
Final Voting Results
For |
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Against |
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Abstain |
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Broker Non-Votes |
45,174,223 |
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787,068 |
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8,069 |
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2,425,736 |
The Company’s stockholders approved, on an advisory basis, the compensation awarded to the Company’s named executive officers, as disclosed in the Proxy Statement.
Proposal 3—Ratification of Selection of Independent Registered Public Accounting Firm
Final Voting Results
For |
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Against |
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Abstain |
48,366,695 |
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19,160 |
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9,241 |
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 year ending December 31, 2024.
No other matters were submitted for stockholder action.
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.
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OLEMA PHARMACEUTICALS, INC. |
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Date: |
June 14, 2024 |
By: |
/s/ Shane Kovacs |
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Shane Kovacs |