UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 1, 2022, vTv Therapeutics Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:
| (1) | The Company’s stockholders elected the nominees listed below to the Company’s Board of Directors, each to serve for a term to expire at the Company’s 2023 annual meeting of stockholders or until their successors are duly elected and qualified based on the following results of the voting: |
| Director Nominee | For | Withheld | Broker Non-Votes | |||
| John A. Fry | 50,964,044 | 977,510 | 23,385,206 | |||
| Chandresh Harjivan | 51,270,821 | 670,733 | 23,385,206 | |||
| Hersh Kozlov | 51,039,529 | 902,025 | 23,385,206 | |||
| Richard S. Nelson | 51,152,984 | 788,570 | 23,385,206 | |||
| Howard L. Weiner | 51,199,130 | 742,424 | 23,385,206 |
| (2) | The appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, was ratified based on the following results of the voting: |
| For | Against | Abstain | ||
| 75,002,603 | 192,170 | 131,987 |
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.
| VTV THERAPEUTICS INC. | |||
| By: | /s/ Richard S. Nelson | ||
| Name: | Richard S. Nelson | ||
| Title: | Interim Chief Executive Officer | ||
Dated: June 3, 2022