Oric Pharmaceuticals, Inc 8-K, filed Jun 15, 2023
Oric Pharmaceuticals, Inc. (ORIC)
About this 8-K
Oric Pharmaceuticals, Inc filed this 8-K on June 15, 2023, reporting on events of June 14, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 14, 2023, ORIC Pharmaceuticals, Inc. (the “Company”) held its annual meeting of stockholders. Of the 45,093,183 shares of common stock outstanding as of April 17, 2023, the record date for the meeting, 36,931,713 shares of common stock were represented at the meeting in person or by proxy, constituting 81.9% of the outstanding common stock entitled to vote. The matters voted upon at the meeting and the vote with respect to each such matter are set forth below:
Proposal 1 - Election of Directors
Each of the following nominees was elected to serve as a Class III director, to hold office until the Company’s 2026 annual meeting of stockholders or until his or her respective successor has been duly elected and qualified or his or her earlier resignation or removal:
| Nominees |
For | Withheld | Broker Non-Votes | |||||||||
| Jacob M. Chacko, M.D. |
31,394,488 | 576,707 | 4,960,518 | |||||||||
| Mardi C. Dier |
25,659,351 | 6,311,844 | 4,960,518 | |||||||||
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified based on the following results of voting:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 36,376,853 | 1,701 | 553,159 | — |
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.
| ORIC PHARMACEUTICALS, INC. | ||||||
| Date: June 15, 2023 | By: | /s/ Dominic Piscitelli | ||||
| Dominic Piscitelli Chief Financial Officer | ||||||