UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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Preliminary Proxy Statement. |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)). |
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Definitive Proxy Statement. |
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Definitive Additional Materials. |
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Soliciting Material Pursuant to §240.14a-12. |
vTv Therapeutics Inc.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to he held on June 11, 2020, for vTv Therapeutics Inc.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the importa
nt information contained in the proxy materials before voting. To view the proxy statement and annual report, go to
www.proxydocs.com/VTVT
. To submit your proxy while visiting this site, you will need the 12 digit
control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these p
rocedures for our 2020 Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for
this year’s annual meeting, please make this request on or before June 1, 2020.
For a Convenient Way to VIEW Proxy Materials – and – VOTE Online go to:
www.proxydocs.com/VTVT
Proxy Materials Available to View or Receive:
Annual Report and Proxy Statement
P
rinted materials may be requested by one of the following methods:
INTERNET
www.investorelections.com/VTVT
TELEPHONE
(866) 648-8133 *
E-MAIL paper@
www.investorelections
.com
You must use the 12 digit control number located in the shaded gray box below.
*
If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
vTv Therapeutics Inc. Notice of Annual Meeting
Date: Monday, June 11, 2020 Time: 9:00 A.M. (Eastern Daylight Time) Place: Loews Regency Hotel, 540 Park Avenue, New York NY 10065 * As part of our precautions regarding the Coronavirus (COVID-19) pandemic/outbreak, we are pla
nning for the possibility that the meeting may be held solely by means of remote communication. If we take this step, details on how to participate will be posted to our website and filed with the SEC at least one week prior to the meeting date.
Board of D
irectors Recommends a Vote FOR each of the director nominees listed and FOR proposals 2 and 3. 1.
To elect six director nominees to serve until our next annual meeting or until their successors have been elected and qualified. Nominees (01) Jeffrey B. Kind
ler (04) Paul G. Savas (02) John A. Fry (05) Noel J. Spiegel (03) Hersh Kozlov (06) Howard L. Weiner 2.
To approve an amendment to the Company’s 2015 Omnibus Equity Incentive Plan (the “Omnibus Incentive Plan”) to increase the number of authorized shares r
eserved for issuance under the Omnibus Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
Vote In-person Instructions: While we encourage shareholders to vote by the means indicated above, a shareholder is entitled to vote in person at the Annual Meeting. If you wish to vote your shares at the Annual Meeting, please register with the Inspector of Elections at the desk marked “Shareholder Registration” at the entrance to receive a ballot. Proper photo ID is required. Ballots should be returned to the Inspector of Elections in order to be counted. Additionally, a shareholder who has submitted a proxy before the meeting, may revoke that proxy in person at the Annual Meeting.