Benitec Biopharma stockholders approve all four proposals at 2023 Annual Meeting

Benitec Biopharma Inc.

Stockholders elected Edward Smith as director: 1,324,883 for, 54,894 withhold, 496,015 broker non-votes.
Ratification of independent auditor approved: 1,782,870 for, 57,064 against, 35,856 abstain.
Advisory vote on executive compensation approved: 1,327,852 for, 47,430 against, 4,493 abstain.
Amendment to 2020 Equity and Incentive Compensation Plan approved: 1,320,120 for, 56,877 against, 2,778 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Benitec Biopharma Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-12-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm. The results were as follows: For Against Abstain 1,782,870 57,064 35,856

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Benitec Biopharma Inc. shareholders approved Approval of Amendment to the 2020 Equity and Incentive Compensation Plan at the 2023-12-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

Proposal 4 – Approval of Amendment to the 2020 Equity and Incentive Compensation Plan. The results were as follows: For Against Abstain Broker Non-Vote 1,320,120 56,877 2,778 496,015

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Benitec Biopharma Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-12-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

Proposal 3 – Advisory Vote on Executive Compensation. The results were as follows: For Against Abstain Broker Non-Vote 1,327,852 47,430 4,493 496,015

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Benitec Biopharma Inc. shareholders approved Election of Directors at the 2023-12-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

Proposal 1 – Election of Directors . The results were as follows: Director Nominee For Withhold Broker Non-Votes Edward Smith 1,324,883 54,892 496,015

View on SEC.gov

216 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Benitec Biopharma Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-290709

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.