UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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| Common Stock, $0.0001 par value per share |
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2020, Homology Medicines, Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 43,247,091 shares of common stock were present online or represented by proxy at the meeting, representing approximately 95.7% percent of the Company’s outstanding common stock as of the April 17, 2020 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 28, 2020.
Item 1 — Election of three Class II Directors to serve until the 2023 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.
| NOMINEE |
Votes FOR |
Votes WITHHELD |
Broker Non-Votes | |||
| Steven Gillis, Ph.D. |
36,671,773 |
2,011,744 |
4,563,574 | |||
| Richard J. Gregory, Ph.D. |
37,237,578 |
1,445,939 |
4,563,574 | |||
| Kush M. Parmar, M.D, Ph.D. |
36,912,102 |
1,771,415 |
4,563,574 |
Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes | |||
| 43,166,375 |
49,235 |
31,481 |
0 |
Based on the foregoing votes, Steven Gillis, Ph.D., Richard J. Gregory, Ph.D. and Kush M. Parmar, M.D, Ph.D. were elected as Class II Directors and Item 2 was approved.
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.
| HOMOLOGY MEDICINES, INC. |
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| Date: June 11, 2020 |
By: |
/s/ W. Bradford Smith |
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| W. Bradford Smith |
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| Chief Financial Officer and Treasurer |
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