Replimune stockholders elect two Class II directors, ratify PwC as auditor

Replimune Group, Inc.

Paolo Pucci elected with 25,146,894 votes for and 21,307,605 withheld; 5,424,721 broker non-votes.
Veleka Peeples-Dyer elected with 43,195,979 votes for and 3,258,520 withheld; broker non-votes same.
Ratification of PricewaterhouseCoopers as auditor passed: 51,869,761 for, 4,084 against, 5,375 abstain.
Annual meeting held September 6, 2023; all proposals approved per proxy statement filed July 26, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Replimune Group, Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-09-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-09-06

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Replimune Group, Inc. shareholders approved Election of two Class II director nominees at the 2023-09-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-09-06

Exact text from the filing

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

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Replimune Group, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-098814

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