0001370053false00013700532020-06-192020-06-19

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: June 19, 2020

(Date of earliest event reported)

ANAPTYSBIO, INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware			001-37985			20-3828755
(State or Other Jurisdiction of Incorporation)			(Commission File Number)			(IRS Employer Identification No.)

          

10421 Pacific Center Court, Suite 200

San Diego, CA 92121

(Address of Principal Executive Offices, and Zip Code)

(858) 362-6295

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(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):

☐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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, par value $0.001 per share			ANAB			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 ☐

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. ☐

---

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

On June 19, 2020, AnaptysBio, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders and the following proposals were adopted:

1.Election of two Class III directors, Hollings Renton, M.B.A. and John P. Schmid, M.B.A., each to serve a three-year term, which will expire at the 2023 Annual Meeting of Stockholders or until such time as their respective successors have been duly elected and qualified:

Nominees						Shares For						Shares Withheld/Abstaining						Broker Non-Votes
Hollings Renton, M.B.A.						18,222,374						2,794,237						1,647,343
John P. Schmid, M.B.A						18,337,228						2,679,383						1,647,343

2.Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020:

Shares For						Shares Against						Shares Withheld/Abstaining						Broker Non-Votes
22,584,434						77,152						2,368						0

3.Non-binding, advisory approval of compensation paid to the Company’s named executive officers:

Shares For						Shares Against						Shares Withheld/Abstaining						Broker Non-Votes
20,379,472						634,245						2,893						1,647,344

---

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.

       

AnaptysBio, Inc.

Date: June 19, 2020

By:

/s/ Eric Loumeau

Name: Eric Loumeau

Title: Interim Chief Financial Officer and General Counsel