Current Report Filing (8-k)
May 25 2017 - 4:09PM
Edgar (US Regulatory)
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 25, 2017
PROTAGONIST THERAPEUTICS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-37852
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98-0505495
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Protagonist Therapeutics, Inc.
7707 Gateway Blvd., Suite 140
Newark, California 94560-1160
(Address of principal executive offices, including zip code)
(510)
474-0170
(Registrants 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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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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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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company 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.
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Submission of Matters to a Vote of Security Holders
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At the Protagonist Therapeutics,
Inc. (the Company) 2017 Annual Meeting of Stockholders (the Annual Meeting) held on May 25, 2017, the stockholders voted on the two proposals listed below. The proposals are described in detail in the Companys
definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 24, 2017. The results of the matters voted upon at the meeting were:
Proposal 1
To elect the two Class I directors named below to serve until the 2020 Annual Meeting of Stockholders. Each of
the two named nominees was so elected, with the votes thereon at the Annual Meeting as follows:
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Final Voting Results
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Nominees
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For
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Withheld
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Broker
Non-Votes
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Julie Papanek
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14,890,655
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224,529
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191,602
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Dinesh V. Patel, Ph.D.
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14,975,015
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140,169
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191,602
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Proposal 2
To ratify the selection by the Audit Committee of the Board of Directors of the
Company of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017. This proposal was approved by the requisite vote, with the votes thereon at the Annual
Meeting as follows:
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Final Voting Results
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For
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Against
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Abstain
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Broker Non-Votes
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15,304,894
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1,892
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No other matters were submitted for stockholder action.
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.
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Protagonist Therapeutics, Inc.
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Dated: May 25, 2017
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By:
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/s/ Thomas P. ONeil
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Thomas P. ONeil
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Chief Financial Officer
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