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, 2016

 

Stemline Therapeutics, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware
(State or Other Jurisdiction
of Incorporation)

 

001-35619
(Commission File Number)

 

45-0522567
(IRS Employer Identification No.)

 

750 Lexington Avenue

Eleventh Floor

New York, New York 10022

(Address of Principal Executive Offices)

 

(646) 502-2311

(Registrant’s telephone number, including area code)

 

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.

 

o                                    Soliciting material pursuant to Rule 14a-12 under the Exchange Act.

 

o                                    Pre-commencement communications pursuant to Rule 14d-2b under the Exchange Act.

 

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

 

 

 



 

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

 

The 2016 annual meeting of stockholders of Stemline Therapeutics, Inc. (“Stemline”) was held on May 25, 2016.  The following matters were voted on by the stockholders: the election of one director, the ratification of the appointment of Ernst & Young LLP as Stemline’s independent registered public accounting firm for the year ending December 31, 2016, and the approval of Stemline’s 2016 Equity Incentive Plan.

 

The vote with respect to the nominees for director is set forth below:

 

Nominee

 

Total Votes For

 

Total Votes
Withheld

 

Broker Non-Votes

 

Kenneth Zuerblis

 

11,258,681

 

29,418

 

3,420,009

 

 

The vote with respect to the ratification of the appointment of Ernst & Young LLP as Stemline’s independent registered public accounting firm for the year ending December 31, 2016 is set forth below:

 

Total Votes For

 

Total Votes Against

 

Abstention

 

Broker Non-Votes

 

14,595,593

 

110,510

 

2,005

 

0

 

 

The vote with respect to the approval of Stemline’s 2016 Equity Incentive Plan is set forth below:

 

Total Votes For

 

Total Votes Against

 

Abstention

 

Broker Non-Votes

 

10,838,144

 

430,180

 

19,775

 

3,420,009

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Stemline Therapeutics, Inc.

 

(Registrant)

 

 

 

 

Date: May 25, 2016

 

 

 

 

By:

/s/ Kenneth Hoberman

 

 

Kenneth Hoberman

 

 

Chief Operating Officer

 

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