Vir Biotechnology, Inc 8-K, filed May 24, 2022
Vir Biotechnology, Inc. (VIR)
About this 8-K
Vir Biotechnology, Inc filed this 8-K on May 24, 2022, reporting on events of May 20, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 20, 2022, Vir Biotechnology, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). As of March 28, 2022, the record date for the Annual Meeting, 132,341,617 shares of common stock were outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.
Proposal 1. Election of Directors
The Company’s stockholders elected the three persons listed below as Class III Directors, each to serve until the Company’s 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The final voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | ||||
| Jeffrey S. Hatfield |
97,249,664 | 4,951,509 | 9,053,309 | |||
| Saira Ramasastry |
94,279,184 | 7,921,989 | 9,053,309 | |||
| George Scangos, Ph.D. |
97,342,218 | 4,858,955 | 9,053,309 |
Proposal 2. Advisory Vote on Executive Compensation
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The final voting results are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 94,041,769 | 8,061,417 | 97,987 | 9,053,309 |
Proposal 3. Ratification of Selection of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the selection by the Audit Committee of the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The final voting results are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 110,979,183 | 113,597 | 161,702 | 0 |
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.
| Vir Biotechnology, Inc. | ||||||
| Dated: May 24, 2022 | By: | /s/ Howard Horn | ||||
| Howard Horn | ||||||
| Chief Financial Officer | ||||||