Palo Alto Networks said that at its December 9, 2025 annual meeting of shareholders, shareholders approved an amendment to increase the number of shares of common stock reserved for issuance under the 2021 Equity Incentive Plan by 10,000,000 shares.

1. 01

   Palo Alto Networks said that at its December 9, 2025 annual meeting of shareholders, shareholders approved an amendment to increase the number of shares of common stock reserved for issuance under the 2021 Equity Incentive Plan by 10,000,000 shares.

2. 02

   The company said John M. Donovan, James J. Goetz and Helle Thorning-Schmidt were elected at the Annual Meeting to serve as Class II directors until the 2028 Annual Meeting of Shareholders. Donovan received 376,253,404 votes for and 100,772,985 votes against.

3. 03

   Palo Alto Networks said a shareholder proposal regarding electing each of the Company's directors annually was approved with 443,608,224 votes for and 29,292,421 votes against. A shareholder proposal regarding a policy addressing the impact of share repurchases on financial performance metrics was not approved, with 14,772,873 votes for and 458,665,165 votes against.

4. 04

   The company said an advisory resolution on named executive officer compensation received 221,211,579 votes for and 253,792,757 votes against. The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ended July 31, 2026 was approved with 563,913,034 votes for.

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Original filing

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