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 |
On October 14, 2022, TCR2 Therapeutics Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders considered and voted on the two proposals set forth below, each of which is described in greater detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on September 1, 2022. The final voting results are set forth below.
Proposal 1 – Election of Class I Director Nominees
The stockholders of the Company elected Shawn Tomasello and Stephen W. Webster as a Class I directors, for a three-year term ending at the annual meeting of stockholders to be held in 2025 and until each director’s successor has been duly elected and qualified or until his earlier resignation or removal. The results of the stockholders’ vote with respect to the election of the Class I directors were as follows:
| Name |
Votes |
Votes |
Broker | |||
| Shawn Tomasello |
16,521,712 | 2,328,571 | 11,032,226 | |||
| Stephen W. Webster |
16,433,064 |
2,417,219 |
11,032,226 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders of the Company ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the stockholders’ vote with respect to such ratification were as follows:
| Votes For |
Votes Against |
Abstain |
Broker Non-Votes | |||
| 29,825,812 |
37,577 | 19,120 |
0 |
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.
| TCR2 Therapeutics Inc. | ||||||
| /s/ Eric Sullivan | ||||||
| Date: October 14, 2022 | By: | Eric Sullivan | ||||
| Chief Financial Officer | ||||||