Current Report Filing (8-k)

Date : 06/24/2019 @ 8:02PM
Source : Edgar (US Regulatory)
Stock : Entasis Therapeutics Holdings Inc (ETTX)
Quote : 4.88  -0.1 (-2.01%) @ 8:59PM

Current Report Filing (8-k)

 

 

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
Waltham, Massachusetts

 

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
registered

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

 

 

2


 

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.

 

 

ENTASIS THERAPEUTICS HOLDINGS INC.

 

 

 

By:

/s/ Elizabeth M. Keiley

 

 

General Counnsel

 

 

Dated: June 24, 2019

 

 

3


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