Vir Biotechnology Inc.

05/28/2026 | Press release | Distributed by Public on 05/28/2026 07:01

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 26, 2026, the Company held its 2026 Annual Meeting of Stockholders (the Annual Meeting). As of the close of business on March 31, 2026, the record date for the Annual Meeting, 161,234,058 shares of Company 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 I directors, each to serve until the Company's 2029 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal. The final voting results are as follows:
Votes For Votes Withheld Broker Non-Votes
Robert More, MBA 114,856,835 6,833,096 16,677,343
Janet Napolitano, J.D. 67,235,175 54,454,756 16,677,343
Elliott Sigal, M.D., Ph.D. 115,030,681 6,659,250 16,677,343
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
108,453,963 11,863,405 1,372,563 16,677,343
Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment 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, 2026. The final voting results are as follows:
Votes For Votes Against Abstentions Broker Non-Votes
137,048,756 153,836 1,164,682 0
Vir Biotechnology Inc. published this content on May 28, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 28, 2026 at 13:05 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]