Replimune Group, Inc. — Form 8-K Summary
Business context and reporting period
Replimune Group, Inc. filed this Form 8-K regarding its annual meeting of stockholders held on September 7, 2022. The filing was signed and submitted on September 8, 2022. The company is a biotechnology company headquartered in Woburn, Massachusetts, with common stock traded on Nasdaq under the symbol REPL.
Meeting results and key metrics
Stockholders voted on the election of four Class I directors and the ratification of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2023.
| Director nominee | Votes for | Votes withheld | Broker non-votes |
|---|---|---|---|
| Philip Astley-Sparke | 31,308,902 | 5,731,814 | 7,702,397 |
| Kapil Dhingra | 20,779,414 | 16,261,302 | 7,702,397 |
| Joseph Slattery | 30,750,118 | 6,290,598 | 7,702,397 |
| Christy Oliger | 35,395,002 | 1,645,714 | 7,702,397 |
All four nominees were elected to serve as Class I directors until the 2025 annual meeting and until their successors are elected and qualified.
| Auditor ratification | Votes |
|---|---|
| For | 44,739,639 |
| Against | 2,370 |
| Abstaining | 1,104 |
PricewaterhouseCoopers LLP’s appointment was ratified.
Financial performance and material changes
This filing does not provide revenue, profit or loss, cash flow, margins, debt, liquidity, operating guidance, or other financial performance metrics. It does not report a material change versus a prior comparable period.
Outlook, risks, contingencies, and unusual items
The filing contains no new management outlook, risk disclosures, contingencies, or unusual financial items. It identifies the fiscal year ending March 31, 2023, for purposes of the auditor appointment.
Investor verification items
- Verify the elected Class I director slate and each nominee’s voting totals, including the substantial broker non-vote count.
- Review the company’s definitive proxy statement filed July 27, 2022 for nominee backgrounds and the detailed proposals.
- Confirm that PricewaterhouseCoopers LLP remains the independent registered public accounting firm for the fiscal year ending March 31, 2023.
- Consult the company’s periodic reports for financial condition, cash runway, operating results, and forward-looking guidance, which are not included in this 8-K.