UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders.
On June 15, 2023, 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 is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2023 (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 |
| For | Withheld | Broker |
| |||||||
Sean P. Bohen, M.D., Ph.D. |
| 23,524,203 | 2,123,064 | 5,824,939 |
| |||||||
Yi Larson |
| 17,980,507 | 7,666,760 | 5,824,939 |
| |||||||
Andrew Rappaport |
| 23,727,247 | 1,920,020 | 5,824,939 |
| |||||||
The Company’s stockholders elected each of the three nominees for Class III director to hold office until the Company’s 2026 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 | Against | Abstain | Broker | |||||||||
18,713,603 | 1,912,571 | 5,021,093 | 5,824,939 | |||||||||
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 | Against | Abstain | ||||||||||||
30,921,828 | 10,323 | 540,055 | ||||||||||||
The Company’s stockholders ratified the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
No other matters were submitted for stockholder action.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
OLEMA PHARMACEUTICALS, INC | ||
Dated: June 21, 2023 | ||
By: | /s/ Shane Kovacs | |
Shane Kovacs | ||
Chief Operating and Financial Officer | ||