Current Report Filing (8-k)
June 22 2017 - 4:06PM
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): June 20, 2017
Global Blood Therapeutics, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-37539
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27-4825712
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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400 East Jamie
Court, Suite 101
South San Francisco, CA 94080
(Address of principal executive offices, including zip code)
(650) 741-7700
(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:
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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))
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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 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company
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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.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The following proposals were submitted to the stockholders at the
2017 Annual Meeting of Stockholders (the “Annual Meeting”) of Global Blood Therapeutics, Inc. (the “Company”)
held on June 20, 2017:
(i) The election of two Class II directors, as nominated
by the Board of Directors, to hold office until the 2020 Annual Meeting of Stockholders or until their successors are duly elected
and qualified; and
(ii) The ratification of the appointment of KPMG LLP as the
independent registered public accounting firm of the Company for its fiscal year ending December 31, 2017.
The proposals are described in detail in the Company’s definitive
proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 28, 2017.
The number of shares of common stock entitled to vote at the Annual
Meeting was 43,622,095. The number of shares of common stock present or represented by valid proxy at the Annual Meeting
was 32,537,658. All matters submitted to a vote of the Company’s stockholders at the Annual Meeting were approved and
all director nominees were elected.
The number of votes cast for and against and the number of abstentions
and broker non-votes with respect to each matter voted upon are set forth below:
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(i)
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Proposal 1: Election of Class II Directors.
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Director Nominee
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Votes For
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Votes Withheld
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Willie L. Brown, Jr.
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22,596,472
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4,020,534
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Philip A. Pizzo, M.D.
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23,343,732
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3,273,274
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There were 5,920,652 broker non-votes regarding the election of directors.
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(ii)
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Proposal 2: Ratification of Auditors.
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The Company’s stockholders ratified the appointment of KPMG
LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
The results of the voting included 32,480,139 votes for, 45,660 votes against, and 11,859 votes abstained.
There were zero broker non-votes regarding this proposal.
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.
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GLOBAL
BLOOD THERAPEUTICS, INC.
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Date:
June 21, 2017
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By:
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/s/ Jeffrey Farrow
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Name:
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Jeffrey Farrow
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Title:
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Chief Financial Officer
(Principal Financial Officer)
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