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Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 21, 2022




(Exact name of Registrant as Specified in Its Charter)




Delaware   001-39062   47-2324450

(State or Other Jurisdiction

of Incorporation)



File Number)


(IRS Employer

Identification No.)

75 Hayden Avenue, Suite 300

Lexington, MA 02421

(Address of principal executive offices) (Zip Code)

(781) 315-4600

(Registrant’s telephone number, include area code)


(Former Name or Former Address, if Changed Since Last Report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2 below):


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class




Name of each exchange
on which registered

Common stock, par value $0.001 per share   FREQ   The Nasdaq Stock Market LLC (The Nasdaq Global Select Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company              

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  




Item 5.07.

Submission of Matters to a Vote of Security Holders.

On June 21, 2022, Frequency Therapeutics, Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 21,573,262.78 shares of common stock were present in person or represented by proxy at the meeting, representing approximately 61.7% percent of the Company’s outstanding common stock as of the April 22, 2022 record date. The following are the voting results for the proposals considered and voted upon at the meeting, all of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2022.

Item 1 — Election of two Class III directors to serve until the 2025 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.


NOMINEE   Votes FOR   Votes AGAINST   Votes WITHHELD   Broker Non-Votes

Timothy J. Barberich

  9,632,701.74   0   3,778,590.02   8,161,971

Robert S. Langer

  3,209,462.06   0   10,201,829.71   8,161,971

Item 2 — Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.


Votes FOR   Votes AGAINST   Votes ABSTAINED  

Broker Non-


20,961,903.78   79,271.97   532,087.01   0

Based on the foregoing votes, Timothy J. Barberich and Robert S. Langer were elected as Class III directors and Item 2 was approved.


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.


Date: June 23, 2022     By:  

/s/ David L. Lucchino

    Name:   David L. Lucchino
    Title:   President and Chief Executive Officer