UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 17, 2022, ORIC Pharmaceuticals, Inc. (the “Company”) held its annual meeting of stockholders. Of the 39,440,399 shares of common stock outstanding as of April 18, 2022, the record date for the meeting, 33,869,184 shares of common stock were represented at the meeting in person or by proxy, constituting 85.87% 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
Election of two Class II directors to hold office until the 2025 annual meeting of stockholders. Each of the following nominees was elected to serve as a Class II director, to hold office until the Company’s 2025 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 | |||
| Steven L. Hoerter | 30,420,083 | 21,252 | 3,427,848 | |||
| Angie You, Ph.D. | 30,420,703 | 20,632 | 3,427,848 |
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, 2022 was ratified based on the following results of voting:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 33,863,053 | 6,025 | 105 | — |
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 21, 2022 | By: | /s/ Dominic Piscitelli | ||||
| Dominic Piscitelli | ||||||
| Chief Financial Officer | ||||||
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