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EX-99.1 - EX-99.1 - Zynerba Pharmaceuticals, Inc. | a16-11149_2ex99d1.htm |
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
ZYNERBA PHARMACEUTICALS, INC.
(Exact Name of Issuer as Specified in Charter)
Delaware |
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001-37526 |
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26-0389433 |
(State or Other Jurisdiction of |
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(Commission |
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(I.R.S. Employer |
80 W. Lancaster Avenue, Suite 300
Devon, PA 19333
(Address of Principal Executive Offices)
(484) 581-7505
(Registrants Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K 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-2(b) 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.
On May 25, 2016, Zynerba Pharmaceuticals, Inc. (the Company) held its 2016 Annual Meeting of Stockholders (the Annual Meeting). The following is a brief description of the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting.
(a) Proposal 1 Election of Seven Directors. Each director nominee was elected to the Board of Directors to serve as a director until the 2017 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified, as follows:
Name |
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For |
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Withheld |
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Broker Non- |
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Armando Anido |
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3,659,206 |
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145,998 |
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1,954,393 |
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Warren D. Cooper, MB, BS, BSc, MPFM |
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3,713,725 |
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91,479 |
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1,954,393 |
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William J. Federici |
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3,714,755 |
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90,449 |
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1,954,393 |
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Thomas L. Harrison, LH.D |
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3,682,867 |
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122,337 |
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1,954,393 |
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Daniel L. Kisner, MD |
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3,715,012 |
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90,192 |
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1,954,393 |
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Kenneth I. Moch |
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3,714,987 |
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90,217 |
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1,954,393 |
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Cynthia A. Rask, MD |
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3,713,727 |
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91,477 |
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1,954,393 |
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(b) Proposal 2 Ratification of Independent Registered Public Accountants. The appointment of KPMG LLP as the Companys independent registered public accounting firm for the 2016 fiscal year was ratified, as follows:
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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5,754,219 |
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1,365 |
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4,013 |
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0 |
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(c) Proposal 3 Amendment to the Companys Sixth Amended and Restated Certificate of Incorporation. The amendment to the Companys Sixth Amended and Restated Certificate of Incorporation (Certificate of Incorporation) to restate Section 6 of Article VI of the Certificate of Incorporation in its entirety to permit the removal of directors by stockholders with or without cause was not approved by the required vote of more than 66 2/3% of the shares entitled to vote on the proposal, as follows:
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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3,798,127 |
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1,941 |
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5,136 |
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1,954,393 |
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Item 7.01 Regulation FD Disclosure
On June 1, 2016, the Company released an updated investor presentation to be used in presentations to investors from time to time. A copy of this investor presentation is attached hereto as Exhibit 99.1.
The information in this Item 7.01 (including Exhibit 99.1) is being furnished solely to satisfy the requirements of Regulation FD and shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934 (the Exchange Act) or otherwise subject to the liabilities of that Section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
EXHIBIT |
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DESCRIPTION |
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99.1 |
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Zynerba Pharmaceuticals, Inc. Investor Presentation (June 2016) |
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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ZYNERBA PHARMACEUTICALS, INC. | ||
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Date: June 1, 2016 |
By: |
/s/ Suzanne Hanlon | |
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Name: |
Suzanne Hanlon |
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Title: |
Secretary, General Counsel and Vice President, Human Resources |