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|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
Robert S. Langer
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|| |
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.
|FREQUENCY THERAPEUTICS, INC.|
|Date: June 23, 2022||By:|
|Name:||David L. Lucchino|
|Title:||President and Chief Executive Officer|