8-K
filed December 16, 2022, 6:59 PM ET
ticker PANW
CIK 0001327567
other material
confidence high
sentiment neutral
materiality 0.30
Palo Alto Networks stockholders approve 5.985M share increase to 2021 equity plan
Palo Alto Networks Inc
- Amendment to 2021 Equity Incentive Plan approved: 191,273,483 for, 22,950,636 against, 2,163,519 abstentions, 39,259,912 broker non-votes.
- Class II directors Helene D. Gayle and James J. Goetz re-elected with ~207.6M and ~208.3M votes for, respectively.
- Ratification of Ernst & Young as auditor for FY2023: 253,033,717 for, 2,422,108 against, 191,725 abstentions.
- Advisory vote on executive compensation: 201,473,194 for, 12,706,233 against, 2,208,211 abstentions.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Palo Alto Networks Inc shareholders approved Election of Class II directors at the 2022-12-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-16
Exact text from the filing
Proposal One – Election of Directors. The Company’s stockholders elected the following nominees as Class II directors to serve until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Nominee Votes For Votes Against Abstentions Broker Non-Votes Dr. Helene D. Gayle 207,566,304 8,610,532 210,802 39,259,912 James J. Goetz 208,313,792 7,935,114 138,732 39,259,912
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Palo Alto Networks Inc shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2022-12-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-16
Exact text from the filing
Proposal Two – Ratification of the Appointment of Independent Registered Public Accounting Firm . The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending July 31, 2023. Votes For Votes Against Abstentions 253,033,717 2,422,108 191,725
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Palo Alto Networks Inc shareholders approved Advisory Vote on Executive Compensation at the 2022-12-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-16
Exact text from the filing
Proposal Three – Advisory Vote on Executive Compensation . The Company’s stockholders cast their votes with respect to an advisory vote on executive compensation as follows: Votes For Votes Against Abstentions Broker Non-Votes 201,473,194 12,706,233 2,208,211 39,259,912
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Palo Alto Networks Inc shareholders approved Amendment to the 2021 Equity Incentive Plan at the 2022-12-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-12-16
Exact text from the filing
Proposal Four – Amendment to 2021 Equity Incentive Plan . The Company’s stockholders approved an amendment to the 2021 Plan. Votes For Votes Against Abstentions Broker Non-Votes 191,273,483 22,950,636 2,163,519 39,259,912
View on SEC.gov
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