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): May 12, 2016
vTv Therapeutics Inc.
(Exact name of registrant as specified in its charter)
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Delaware (State or other jurisdiction of incorporation) |
001-37524 (Commission File No.) |
47-3916571 |
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4170 Mendenhall Oaks Pkwy High Point, NC 27265 (Address of principal executive offices) |
(336) 841-0300
(Registrant’s telephone number, including area code)
NOT APPLICABLE
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a‑12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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
On May 12, 2016, vTv Therapeutics Inc. (the “Company”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”). The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:
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(1) |
The Company’s stockholders elected the nominees listed below to the Company’s Board of Directors, each to serve for a term to expire at the Company’s 2017 annual meeting of stockholders or until their successors are duly elected and qualified based on the following results of the voting: |
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Director Nominee |
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For |
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Against |
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Withheld |
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Broker Non-Votes |
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||||
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Jeffrey B. Kindler |
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27,517,869 |
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0 |
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1,206,136 |
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2,933,521 |
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Steven M. Cohen |
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26,512,992 |
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0 |
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2,211,013 |
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2,933,521 |
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John A. Fry |
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28,706,769 |
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0 |
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17,236 |
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2,933,521 |
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Paul M. Meister |
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27,517,869 |
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0 |
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1,206,136 |
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2,933,521 |
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Craig C. Parker |
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28,465,193 |
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0 |
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258,812 |
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2,933,521 |
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Paul G. Savas |
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27,514,898 |
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0 |
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1,209,107 |
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2,933,521 |
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Noel J. Spiegel |
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28,696,883 |
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0 |
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27,122 |
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2,933,521 |
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(2) |
The appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified based on the following results of the voting: |
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For |
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Against |
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Abstain |
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31,646,599 |
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9,728 |
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1,199 |
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2
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.
VTV THERAPEUTICS INC.
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By: |
/s/ Rudy C. Howard |
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Name: |
Rudy C. Howard |
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Title: |
Chief Financial Officer |
Dated: May 16, 2016
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