8-K
filed April 22, 2024, 7:59 PM ET
ticker AMRN
CIK 0000897448
other material
confidence high
sentiment positive
materiality 0.65
Amarin shareholders approve $50M share repurchase program and board declassification
AMARIN CORP PLCUK
- Shareholders approved two proposals enabling up to $50M share repurchase; final step is UK High Court approval, expected by end of Q2 2024.
- Plan Amendment No. 3 to 2020 Stock Incentive Plan approved, increasing share reserve by 10 million ordinary shares/ADSs.
- Resolutions passed: re-election of directors Holt, Sterling III, Bonfiglio; advisory say-on-pay; EY as auditor; declassified board requiring annual director elections.
- Approximately 255 million shares (61% of eligible) were present and voting at the April 18, 2024 Annual General Meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved An ordinary resolution to adopt and approve the proposed amendment to the Company's 2020 Stock Incentive Plan at the 2024-04-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
An ordinary resolution to adopt and approve the proposed amendment to the Company's 2020 Stock Incentive Plan: Votes For Votes Against Abstentions Broker Non- Votes 110,294,057 25,315,132 8,156,618 111,386,995
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved A non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2024-04-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
A non-binding advisory vote to approve the compensation of the Company's named executive officers: Votes For Votes Against Abstentions Broker Non- Votes 111,449,588 28,688,121 3,628,098 111,386,995
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved A special resolution to authorize and approve the amended and restated articles of association of the Company which eliminate the classified structure of the board of directors and provide that all directors of the Company are required to retire and seek re-election on an annual basis at each future at the 2024-04-18 meeting.
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
A special resolution to authorize and approve the amended and restated articles of association of the Company which eliminate the classified structure of the board of directors and provide that all directors of the Company are required to retire and seek re-election on an annual basis at each future annual general meeting of the Company: Votes For Votes Against Abstentions Broker Non- Votes 133,418,475 6,237,818 4,109,514 111,386,995
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved An ordinary resolution to re-elect Mr. Louis Sterling III as a director at the 2024-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
An ordinary resolution to re-elect Mr. Louis Sterling III as a director: Votes For Votes Against Abstentions Broker Non- Votes 131,897,029 9,379,465 2,489,313 111,386,995
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved A special resolution to authorize and approve, subject to the confirmation of the High Court of Justice in England and Wales, the cancellation of the amount standing to the credit of the share premium account of the Company as at the date of the court hearing at the 2024-04-18 meeting.
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
A special resolution to authorize and approve, subject to the confirmation of the High Court of Justice in England and Wales, the cancellation of the amount standing to the credit of the share premium account of the Company as at the date of the court hearing: Votes For Votes Against Abstentions Broker Non- Votes 135,942,337 5,743,426 2,080,044 111,386,995
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved An ordinary resolution to authorize and approve, in accordance with section 694 of the Companies Act 2006, the terms of the share repurchase agreement dated 9 January 2024 and made between the Company and Cantor Fitzgerald & Co. at the 2024-04-18 meeting.
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
An ordinary resolution to authorize and approve, in accordance with section 694 of the Companies Act 2006, the terms of the share repurchase agreement dated 9 January 2024 and made between the Company and Cantor Fitzgerald & Co.: Votes For Votes Against Abstentions Broker Non- Votes 139,181,600 3,922,810 661,397 111,386,995
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved An ordinary resolution to appoint Ernst & Young LLP as the Company's U.S. independent registered public accounting firm for the fiscal year ending December 31, 2024 and U.K. statutory auditors under the Companies Act 2006 (to hold office until the conclusion of the next general meeting at which acco at the 2024-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
An ordinary resolution to appoint Ernst & Young LLP as the Company's U.S. independent registered public accounting firm for the fiscal year ending December 31, 2024 and U.K. statutory auditors under the Companies Act 2006 (to hold office until the conclusion of the next general meeting at which accounts are laid before the Company), and to authorize the Audit Committee to fix and determine the auditors' remuneration: Votes For Votes Against Abstentions Broker Non- Votes 246,283,751 6,678,260 2,190,791 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved An ordinary resolution to re-elect Mr. Patrick Holt as a director at the 2024-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
An ordinary resolution to re-elect Mr. Patrick Holt as a director: Votes For Votes Against Abstentions Broker Non- Votes 136,073,314 5,215,323 2,477,170 111,386,995
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved An ordinary resolution to re-elect Ms. Patrice Bonfiglio as a director at the 2024-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
An ordinary resolution to re-elect Ms. Patrice Bonfiglio as a director: Votes For Votes Against Abstentions Broker Non- Votes 132,861,738 8,367,933 2,536,136 111,386,995
View on SEC.gov
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