UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
(a) On September 6, 2023, Replimune Group, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the two proposals set forth below, each of which is described in greater detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on July 26, 2023.
(b) The final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below.
| (1) | The following director nominees were elected to serve as Class II members of the Company’s board of directors, each to serve for a three-year term until the Company’s 2026 Annual Meeting of Stockholders and until his or her respective successor is duly elected and qualified: |
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||
| Paolo Pucci | 25,146,894 | 21,307,605 | 5,424,721 | ||||||
| Veleka Peeples-Dyer | 43,195,979 | 3,258,520 | 5,424,721 |
| (2) | The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024, was ratified. |
| Votes For | Votes Against | Votes Abstaining | |||||
| 51,869,761 | 4,084 | 5,375 |
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.
| REPLIMUNE GROUP, INC. | ||
| Date: September 7, 2023 | By: | /s/ Philip Astley-Sparke |
| Philip Astley-Sparke | ||
| Chief Executive Officer | ||