Current Report Filing (8-k)
03 Juni 2016 - 11:14PM
Edgar (US Regulatory)
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): June 2, 2016
ARDELYX, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-36485
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26-1303944
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification Number)
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34175 Ardenwood Blvd., Suite 200
Fremont, CA 94555
(Address of principal executive offices, including Zip Code)
Registrants telephone number, including area code: (510) 745-1700
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote Security Holders.
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On June 2, 2016, Ardelyx, Inc. (the
Company) held its Annual Meeting of Stockholders (the Annual Meeting) at the Companys principal executive offices located at 34175 Ardenwood Blvd., Suite 200 (2
nd
Floor), Fremont, California 94555. Only stockholders of record at the close of business on April 8, 2016, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 34,630,148 shares of the
Companys common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 32,554,093 shares of the Companys common stock were voted in person or by proxy for the two proposals set forth below, each of
which is described in the Companys Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 22, 2016.
Proposal No. 1 Election of Directors
The
Companys stockholders elected the Class II director nominees below to the Companys Board of Directors (the Board) to hold office until the 2019 Annual Meeting of Stockholders or until their successors are elected.
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Class II Director Nominees
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Votes For
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Votes Withheld
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Broker Non-
Votes
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David Mott
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27,899,248
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604,071
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4,050,774
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Michael Raab
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27,968,880
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534,439
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4,050,774
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Proposal No. 2 - Ratification of Selection of Independent Registered Accounting Firm
The Companys stockholders ratified the selection, by the Audit Committee of the Board, of Ernst & Young LLP as the independent registered public
accounting firm of the Company for the fiscal year ending December 31, 2016.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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32,547,354
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6,739
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0
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0
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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.
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Date: June 3, 2016
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ARDELYX, INC.
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By:
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/s/ Mark Kaufmann
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Mark Kaufmann
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Chief Financial Officer
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