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8-K filed November 18, 2022, 6:59 PM ET ticker ARMP CIK 0000921114
other material confidence high sentiment neutral materiality 0.15

Armata shareholders elect seven directors, approve executive compensation, ratify EY auditor

Armata Pharmaceuticals, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Armata Pharmaceuticals, Inc. shareholders approved Advisory vote to approve Armata’s 2021 executive compensation at the 2022-11-16 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2022-11-16
Exact text from the filing
our shareholders next approved on a non-binding advisory basis, Armata’s 2021 executive compensation. The vote for such approval was 31,049,313 shares for, 28,667 shares against, 14,615 shares abstaining, and 858,850 shares of broker non-votes.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Armata Pharmaceuticals, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2022 at the 2022-11-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-11-16
Exact text from the filing
our shareholders ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. The vote for such ratification was 31,938,703 shares for, 6,798 shares against, 5,944 shares abstaining, and 0 shares of broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Armata Pharmaceuticals, Inc. shareholders approved Election of seven directors to the board of directors at the 2022-11-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-11-16
Exact text from the filing
the shareholders of Armata Pharmaceuticals, Inc. (“Armata”) elected seven members to our board of directors, each for a one-year term expiring at the annual meeting of shareholders in 2023, as follows: Members Number of Shares Voted For Number of Shares Voted Against or Abstained Broker Non- Votes Brian Varnum, Ph. D. 30,859,084 233,511 858,850 Jules Haimovitz 30,207,477 885,118 858,850 Odysseas D. Kostas, M.D. 30,227,120 865,475 858,850 Robin C. Kramer 30,968,830 123,765 858,850 Joseph M. Patti, Ph. D. 30,966,995 125,600 858,850 Todd C. Peterson, Ph. D. 30,966,799 125,796 858,850 Sarah Schlesinger, M.D. 30,862,657 229,938 858,850
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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Armata Pharmaceuticals, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-22-120162
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