UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 9, 2022
(Exact name of registrant as specified in its charter)
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 9, 2022, Evelo Biosciences, Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 44,517,646 shares of common stock were present or represented by proxy at the meeting, representing approximately 82.97% of the Company’s outstanding common stock as of the April 12, 2022 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 26, 2022.
Item 1 — Election of three Class I directors to serve until the 2025 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.
NOMINEES | Votes FOR | Votes WITHHELD | Broker Non-Vote | ||||||||
| Jose-Carlos Gutiérrez-Ramos, Ph.D. | 38,301,346 | 1,219,170 | 4,997,130 | ||||||||
| Iain B. McInnes, M.B.Ch.B., Ph.D. | 39,477,082 | 43,434 | 4,997,130 | ||||||||
| Theodose Melas-Kyriazi | 34,111,851 | 5,408,665 | 4,997,130 | ||||||||
Item 2 — Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Vote | ||||||||
| 44,514,964 | 342 | 2,340 | 0 | ||||||||
Based on the foregoing votes, Drs. Gutiérrez-Ramos and McInnes and Mr. Melas-Kyriazi were elected as Class I 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.
| EVELO BIOSCIENCES, INC. | |||||||||||
| Date: June 9, 2022 | By: | /s/ Daniel S. Char | |||||||||
| Daniel S. Char | |||||||||||
| General Counsel & Secretary | |||||||||||