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.
AlloVir, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 17, 2022. As of March 22, 2022, the record date for the Annual Meeting, there were 65,361,887 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 6, 2022: (i) to elect each of Vikas Sinha and Malcolm Brenner, M.D., Ph.D. as a Class II member of the board of directors, to serve until the Company’s 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified (“Proposal 1”) and (ii) to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 (“Proposal 2”).
The Company’s stockholders approved the Class II director nominees recommended for election in Proposal 1 at the Annual Meeting. The Company’s stockholders voted for the Class II directors as follows:
| Class II Director Nominee |
For | Withhold | Broker Non-Votes |
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| Vikas Sinha |
47,229,880 | 4,036,755 | 10,745,678 | |||||||||
| Malcolm Brenner, M.D., Ph.D. |
48,449,496 | 2,817,139 | 10,745,678 | |||||||||
The Company’s stockholders approved Proposal 2. The votes cast at the Annual Meeting were as follows*:
| For |
Against |
Abstain | ||
| 61,754,011 | 250,317 | 7,985 |
| * | 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, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 19, 2022 |
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AlloVir, Inc. | ||||
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By: |
/s/ William Wheeler | |||
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Name: William Wheeler | |||
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Title: Vice President, Corporate Law | |||