UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 22, 2018

 

ONCOMED PHARMACEUTICALS, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

001-35993

 

38-3572512

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

800 Chesapeake Drive

Redwood City, California 94063

(Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code: (650) 995-8200

 

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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 22, 2018, OncoMed Pharmaceuticals, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “2018 Annual Meeting”). At the 2018 Annual Meeting, the stockholders of the Company voted on the following proposals, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2018, as supplemented:

Proposal 1:  Election of Directors.

 

The stockholders elected the following individuals to the Company’s Board of Directors:

 

Nominee

 

For

 

Withheld

 

Broker Non-Vote

 

Uncast

 

 

 

 

 

 

 

 

 

John A. Lewicki, Ph.D.

 

29,056,646

 

48,249

 

6,154,170

 

0

Denise Scots-Knight, Ph.D.

 

29,044,125

 

60,770

 

6,154,170

 

0

 

 

 

 

 

 

 

 

 

 

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.

 

The stockholders ratified and approved the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

Uncast

31,114,942

 

36,112

 

4,108,011

 

0

 

0

 


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.

 

 

 

 

 

 

 

 

Date: June 25, 2018

 

 

 

ONCOMED PHARMACEUTICALS, INC.

 

 

 

 

 

 

 

 

By:

 

/s/ Yvonne Li

 

 

 

 

 

 

Yvonne Li

Vice President of Finance, Controller and Administration