8-K
filed June 21, 2023, 7:59 PM ET
ticker PTN
CIK 0000911216
other material
confidence high
sentiment neutral
materiality 0.15
Palatin shareholders approve all four proposals at 2023 annual meeting; equity plan share increase passes
PALATIN TECHNOLOGIES INC
- All seven director nominees elected; broker non-votes 2,999,632 for each director.
- Ratification of KPMG as independent auditor approved: 4,575,827 for, 378,813 against.
- Amendment to 2011 Stock Incentive Plan adding 1,000,000 shares approved: 1,312,262 for, 634,396 against.
- Say-on-pay advisory vote for named executive officers passed: 1,332,202 for, 634,396 against, 18,140 abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PALATIN TECHNOLOGIES INC shareholders approved Approval of an Amendment to the Company's 2011 Stock Incentive Plan to Increase the Number of Shares Available for Equity Awards by 1,000,000 Shares at the 2023-06-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-20
Exact text from the filing
The stockholders approved the amendment to the Company’s 2011 Stock Incentive Plan to increase the number of shares available for equity awards by 1,000,000 shares, by the votes set forth below: For Against Abstain 1,312,262 634,396 18,140 Broker Non-Votes: 2,999,632
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PALATIN TECHNOLOGIES INC shareholders approved Advisory Vote on Compensation of Named Executive Officers for fiscal year ended June 30, 2022 at the 2023-06-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-20
Exact text from the filing
The stockholders voted to advise the Company that they do approve the compensation of the Company’s named executive officers, by the votes set forth below: For Against Abstain 1,332,202 634,396 18,140 Broker Non-Votes: 2,999,632
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PALATIN TECHNOLOGIES INC shareholders approved Election of Directors at the 2023-06-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-20
Exact text from the filing
The stockholders elected the following seven directors to serve until the next annual meeting, or until their successors are elected and qualified, by the votes set forth below: Nominee FOR WITHHELD 01) Carl Spana, Ph.D. 1,525,651 459,087 02) John K.A. Prendergast, Ph.D. 1,275,879 708,859 03) Robert K. deVeer, Jr. 1,546,992 437,746 04) J. Stanley Hull 1,553,842 430,896 05) Alan W. Dunton, M.D. 1,562,480 422,258 06) Arlene M. Morris 1,384,972 599,766 07) Anthony M. Manning, Ph.D. 1,542,279 442,459 Broker Non-Votes: 2,999,632 for each director
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
PALATIN TECHNOLOGIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-20
Exact text from the filing
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023, by the votes set forth below: For Against Abstain 4,575,827 378,813 29,730 Broker Non-Votes: Not Applicable
View on SEC.gov
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