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 19, 2019
ENTASIS THERAPEUTICS HOLDINGS INC.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
001-38670 |
|
82-4592913 |
|
(state or other jurisdiction of incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer Identification No.) |
|
35 Gatehouse Drive
|
|
02451 |
|
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including area code: (781) 810-0120
(Former name or former address, if changed since last report.)
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Exchange Act:
|
Title of each class: |
|
Trading Symbol(s) |
|
Name of each exchange on which
|
|
Common Stock, $0.001 par value |
|
ETTX |
|
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b—2 of the Securities Exchange Act of 1934 (§ 240.12b—2 of this chapter).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. x
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 19, 2019, Entasis Therapeutics Holdings Inc. (the “Company”) held its 2019 annual meeting of stockholders (the “Meeting”). At the Meeting, the stockholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2019.
The final voting results for the matters submitted for a vote of stockholders at the Meeting are as follows:
Proposal 1 — Election of Directors
|
Director Nominee |
|
For |
|
Withheld |
|
Broker Non-Votes |
|
|
Heather Preston, M.D. |
|
7,790,614 |
|
950,473 |
|
1,216,639 |
|
|
|
|
|
|
|
|
|
|
|
David Meek |
|
8,671,398 |
|
69,689 |
|
1,216,639 |
|
Proposal 2 — Ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019
|
|
|
For |
|
Against |
|
Abstain |
|
|
|
|
9,894,360 |
|
51,697 |
|
11,669 |
|