---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-098814"
form_type: "8-K"
ticker: "REPL"
cik: "0001737953"
company_name: "Replimune Group, Inc."
filed_at: "2023-09-07T23:59:59+00:00"
generated_at: "2026-06-10T22:55:35.179756+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-098814
- form_type: 8-K
- ticker: REPL
- cik: 0001737953
- company_name: Replimune Group, Inc.
- filed_at: 2023-09-07T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1737953/000110465923098814/0001104659-23-098814-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1737953/000110465923098814/tm2325666d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-098814
- JSON: https://secwatch.observer/filing/0001104659-23-098814.json
- Plain text: https://secwatch.observer/filing/0001104659-23-098814.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1737953/000110465923098814/0001104659-23-098814-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1737953/000110465923098814/0001104659-23-098814-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.