UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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Item 5.07Submission of Matters to a Vote of Security Holders.
On June 8, 2021, Olema Pharmaceuticals, Inc. (the “Company”) virtually held its 2021 annual meeting of stockholders (the “Annual Meeting”). Present at the Annual Meeting virtually or by proxy were the holders of 29,279,542 shares of common stock of the Company, representing 72.9% of the 40,169,738 shares of common stock outstanding as of the close of business on April 21, 2021, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.
At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 27, 2021. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for or against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.
Proposal 1. Stockholders elected each of the three nominees for Class I director to serve until the Company’s 2024 annual meeting of stockholders or until his or her respective successor has been duly elected and qualified. The votes regarding the election of directors were as follows:
Votes | Broker | |||||||||||
Director Name |
| Votes For |
|
| Withheld |
|
| Non-Votes | ||||
Ian Clark | 25,587,525 | 2,915,583 | 776,434 | |||||||||
Sandra Horning, M.D. | 28,476,444 | 26,664 | 776,434 |
| ||||||||
Gorjan Hrustanovic, Ph.D. | 25,690,868 | 2,812,240 | 776,434 | |||||||||
Proposal 2. Stockholders ratified the selection by the Audit Committee of the Board of Directors of the Company of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results were as follows:
| Votes |
| ||||||||
Votes For |
|
| Against |
|
| Abstentions |
| |||
29,279,502 | 22 | 18 |
| |||||||
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 9, 2021 | ||
By: | /s/ John B. Moriarty, Jr. | |
John B. Moriarty, Jr. | ||
Executive Vice President, Chief Legal Officer and Corporate Secretary | ||
Document and Entity Information |
Jun. 08, 2021 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | Jun. 08, 2021 |
| Entity File Number | 001-39712 |
| Entity Registrant Name | Olema Pharmaceuticals, Inc. |
| Entity Incorporation, State or Country Code | DE |
| Entity Tax Identification Number | 30-0409740 |
| Entity Address, Address Line One | 512 2nd Street |
| Entity Address, Adress Line Two | 4th Floor |
| Entity Address, City or Town | San Francisco |
| Entity Address, State or Province | CA |
| Entity Address, Postal Zip Code | 94107 |
| City Area Code | 415 |
| Local Phone Number | 651-3316 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, $0.0001 par value per share |
| Trading Symbol | OLMA |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | true |
| Entity Ex Transition Period | false |
| Entity Central Index Key | 0001750284 |
| Amendment Flag | false |