Current Report Filing (8-k)

Date : 05/17/2019 @ 2:17PM
Source : Edgar (US Regulatory)
Stock : Trevena Inc (TRVN)
Quote : 0.99  0.0099 (1.01%) @ 4:21PM

Current Report Filing (8-k)

 

 

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 16, 2019

 


 

TREVENA, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware

(State or other jurisdiction of incorporation)

 

001-36193

 

26-1469215

(Commission
File No.)

 

(IRS Employer
Identification No.)

 


 

955 Chesterbrook Boulevard, Suite 110

Chesterbrook, PA 19087

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: (610) 354-8840

 

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:

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Common Stock, $0.001 par value

 

TRVN

 

The Nasdaq Stock Market LLC

 

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 x

 

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. x

 

 

 


 

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

 

In connection with the Annual Meeting, there were 92,353,638 shares outstanding as of the March 19, 2019 record date, of which 67,952,024 shares, or approximately 73.57%, were present or represented by proxy at the Annual Meeting.  With respect to the matters submitted for a vote of stockholders at the Annual Meeting: (i) each of the Class III directors nominated were elected to serve, and (ii) the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 was ratified.  Set forth below are the voting results for each such matter.

 

Proposal 1 — Election of Directors

 

The following three Class III directors were elected to serve for three-year terms until the 2022 annual meeting of stockholders and until their respective successors are elected and qualified.

 

Name

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Scott Braunstein, M.D.

 

21,091,774

 

261,194

 

46,599,056

 

Leon (Lonnie) O. Moulder, Jr.

 

20,856,850

 

496,118

 

46,599,056

 

Michael R. Dougherty

 

21,083,768

 

269,200

 

46,599,056

 

 

Proposal 2 — Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

67,160,282

 

649,996

 

141,746

 

0

 

 

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.

 

 

 

 

TREVENA, INC.

 

 

 

 

Date: May 17, 2019

By:

/s/ John P. Hamill

 

 

John P. Hamill

 

 

Vice President, Finance

 

3


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