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 11, 2013

 

Merrimack Pharmaceuticals, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

001-35409

 

04-3210530

(State or Other Jurisdiction
of Incorporation

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

One Kendall Square, Suite B7201

Cambridge, MA

 

02139

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (617) 441-1000

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

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

 

 

 



 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

At the 2013 Annual Meeting of Stockholders of Merrimack Pharmaceuticals, Inc. (the “Company”) held on June 11, 2013, the Company’s stockholders voted on the following proposals:

 

1.  The nominees listed below were elected to the Company’s board of directors, each for a one year term ending at the Company’s 2014 annual meeting of stockholders.

 

Nominees

 

For

 

Withheld

 

Broker Non-Votes

 

Robert J. Mulroy

 

41,037,128

 

12,947

 

31,589,658

 

Gary L. Crocker

 

41,033,833

 

16,242

 

31,589,658

 

James van B. Dresser

 

40,753,051

 

297,024

 

31,589,658

 

Gordon J. Fehr

 

40,270,970

 

779,105

 

31,589,658

 

John Mendelsohn, M.D.

 

40,274,123

 

775,952

 

31,589,658

 

Sarah E. Nash

 

41,037,078

 

12,997

 

31,589,658

 

Michael E. Porter, Ph.D.

 

40,950,582

 

99,493

 

31,589,658

 

James H. Quigley

 

41,009,881

 

40,194

 

31,589,658

 

Anthony J. Sinskey, Sc.D.

 

40,270,870

 

779,205

 

31,589,658

 

 

2.  The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified.

 

For:

 

72,608,444

 

Against:

 

21,882

 

Abstain:

 

9,407

 

 

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SIGNATURE

 

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.

 

 

 

MERRIMACK PHARMACEUTICALS, INC.

 

 

 

 

Date: June 13, 2013

By:

/s/ Jeffrey A. Munsie

 

 

Jeffrey A. Munsie

 

 

Vice President and General Counsel

 

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