RESTORBIO, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

resTORbio, Inc. (the "Company") held its Annual Meeting of Stockholders on June 3, 2020. The following is a summary of the matters voted on at that meeting.

    a)  The stockholders of the Company elected Michael Grissinger and Lynne
        Sullivan as Class II directors of the Company, for a three-year term
        ending at the annual meeting of stockholders to be held in 2023 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 I directors were as follows:





                                    Votes           Votes           Broker
            Name                     For          Withheld        Non-Votes
            Michael Grissinger     8,705,706       2,013,690       13,190,522
            Lynne Sullivan         8,682,579       2,036,817       13,190,522




    b)  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, 2020. The results of the stockholders' vote with
        respect to such ratification were as follows:




                    Votes       Votes
                     For       Against   Abstain   Broker Non-Votes
                  23,627.797   183,049   99,072           0

No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.

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