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
Adicet Bio, Inc. (the “Company”) held its Annual Meeting of Stockholders on April 27, 2021 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders considered and voted on the four 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 March 18, 2021. The final voting results are set forth below.
Proposal 1 – Election of Class III Director Nominees
The stockholders of the Company elected Bastiano Sanna, Ph.D. and Andrew Sinclair, Ph.D. as Class III directors of the Company, for a three-year term ending at the annual meeting of stockholders to be held in 2024 and until their successor have been duly elected and qualified or until their earlier resignation or removal. The results of the stockholders’ vote with respect to the election of the Class III directors were as follows:
| Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||||||||
| Bastiano Sanna, Ph.D. |
18,363,302 | 4,734 | 3,671,409 | |||||||||
| Andrew Sinclair, Ph.D. |
18,363,176 | 4,860 | 3,671,409 | |||||||||
Proposal 2 – Amendment and Restatement of Company’s 2018 Employee Stock Purchase Plan
The stockholders of the Company approved an amendment and restatement of the Company’s 2018 Employee Stock Purchase Plan. The results of the stockholders’ vote with respect to such approval were as follows:
| Votes For |
Votes Against |
Abstain | Broker Non-Votes | |||
| 18,123,501 | 242,677 | 1,858 | 3,671,409 |
Proposal 3 – Amendment and Restatement of Company’s 2018 Stock Option and Incentive Plan
The stockholders of the Company approved an amendment and restatement of the Company’s 2018 Stock Option and Incentive Plan. The results of the stockholders’ vote with respect to such approval were as follows:
| Votes For |
Votes Against |
Abstain | Broker Non-Votes | |||
| 16,274,018 | 2,088,886 | 5,132 | 3,671,409 |
Proposal 4 – Ratification of Appointment of the Company’s 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, 2021. The results of the stockholders’ vote with respect to such ratification were as follows:
| Votes For |
Votes Against |
Abstain | Broker Non-Votes | |||
| 23,037,037 | 1,308 | 1,100 | 0 |
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: April 29, 2021 | ADICET BIO, INC. | |||||||
| By: | /s/ Nick Harvey |
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| Nick Harvey | ||||||||
| Chief Financial Officer | ||||||||