UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

Current Report Filed Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

Date of Report

(Date of earliest event reported): June 13, 2012

 

Repros Therapeutics Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 001-15281 76-0233274
(State or other jurisdiction of
incorporation or organization)
(Commission File Number) (I.R.S. Employer Identification No.)

 

2408 Timberloch Place, Suite B-7

The Woodlands, Texas 77380

(Address of principal

executive offices

and zip code)

 

(281) 719-3400

(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 (see General Instruction A.2 below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)

 

 
 

 

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

 

Repros Therapeutics Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders (the “Meeting”) on June 13, 2012 in The Woodlands, Texas.  At the Meeting, the Company’s stockholders: (i) elected each of the six persons listed below under Proposal 1 to serve as a director of the Company until its 2013 Annual Meeting of Stockholders; and (ii) ratified and approved the appointment of PricewaterhouseCoopers LLP as the Company's registered independent public accounting firm for the Company's fiscal year ending December 31, 2012. The following table describes the results of the voting at the Meeting:

 

Proposal or Name of Nominee Shares Voted
"For"
Shares Voted
"Against"
Shares
Withheld
Shares
Abstained
Broker
Non-Votes
Proposal 1: Election of Directors          
  Joseph S. Podolski 6,148,590 -- 124,334 -- 5,283,098
  Daniel F. Cain 5,594,321 -- 678,603 -- 5,283,098
  Jean L. Fourcroy, M.D.,   Ph.D. 5,799,920 -- 473,004 -- 5,283,098
  Nola Masterson, M.S. 5,594,337 -- 678,587 -- 5,283,098
  Jaye Thompson, Ph.D. 5,960,966 -- 311,958 -- 5,283,098
  Michael G. Wyllie, Ph.D., DSC 5,804,429 -- 468,495 -- 5,283,098
           
Proposal 2: Ratification of Appointment of PricewaterhouseCoopers LLP 11,338,584 212,823 -- 4,615 --

 

 

 

 
 

 

SIGNATURES

 

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

 

 

  Repros Therapeutics Inc.
   
Date: June 14, 2012  
   
  By:  /s/ Joseph S. Podolski
    Joseph S. Podolski
President and Chief Executive Officer