UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting of Shareholders held on November 16, 2022 (the “Meeting”), 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 |
At the Meeting, 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.
Also at the Meeting, 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.
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.
Date: November 18, 2022 | Armata Pharmaceuticals, Inc. | |
By: | /s/ Erin Butler | |
Name: | Erin Butler | |
Title: | Vice President, Finance & Administration |