--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-057381" form_type: "8-K" ticker: "AMRN" cik: "0000897448" company_name: "AMARIN CORP PLCUK" filed_at: "2023-03-02T23:59:59+00:00" generated_at: "2026-06-18T16:44:28.137056+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Amarin shareholders vote to remove director Per Wold-Olsen and elect seven new directors ## Summary - Removed director Per Wold-Olsen with 171.5M votes for, 60.6M against, effective immediately. - Elected Patrice Bonfiglio, Paul Cohen, Mark DiPaolo, Keith L. Horn, Odysseas Kostas, Louis Sterling III, Diane E. Sullivan as directors. - Approved removal of any director appointed between Jan 10 and Feb 28, 2023, with 177.4M votes for. - Quorum of ~58% of outstanding shares present; all resolutions passed by poll. ## SEC filing metadata - accession: 0001193125-23-057381 - form_type: 8-K - ticker: AMRN - cik: 0000897448 - company_name: AMARIN CORP PLCUK - filed_at: 2023-03-02T23:59:59+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.02, 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/d476149d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-057381 - JSON: https://secwatch.observer/filing/0001193125-23-057381.json - Plain text: https://secwatch.observer/filing/0001193125-23-057381.txt ## Key facts - Shareholder Votes AMARIN CORP PLCUK shareholders approved Election of Mr. Keith L. Horn as a director at the 2023-02-28 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to elect Mr. Keith L. Horn as a director of the Company, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 173,781,659 57,951,894 2,658,269 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - Shareholder Votes AMARIN CORP PLCUK shareholders approved Removal of Mr. Per Wold-Olsen from office as a director at the 2023-02-28 meeting. - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to remove Mr. Per Wold-Olsen from office as a director of the Company, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 171,526,362 60,624,561 2,240,899 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - Shareholder Votes AMARIN CORP PLCUK shareholders approved Election of Mr. Mark DiPaolo as a director at the 2023-02-28 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to elect Mr. Mark DiPaolo as a director of the Company, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 179,044,306 53,980,541 1,366,975 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - Shareholder Votes AMARIN CORP PLCUK shareholders approved Election of Mr. Paul Cohen as a director at the 2023-02-28 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to elect Mr. Paul Cohen as a director of the Company, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 175,917,970 56,271,875 2,201,977 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - Shareholder Votes AMARIN CORP PLCUK shareholders approved Election of Mr. Odysseas Kostas as a director at the 2023-02-28 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to elect Mr. Odysseas Kostas as a director of the Company, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 178,198,940 54,679,671 1,513,211 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - Shareholder Votes AMARIN CORP PLCUK shareholders approved Election of Ms. Diane E. Sullivan as a director at the 2023-02-28 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to elect Ms. Diane E. Sullivan as a director of the Company, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 175,984,478 50,127,612 8,279,732 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - Shareholder Votes AMARIN CORP PLCUK shareholders approved Election of Ms. Patrice Bonfiglio as a director at the 2023-02-28 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to elect Ms. Patrice Bonfiglio as a director of the Company, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 171,412,940 60,701,613 2,277,269 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - Shareholder Votes AMARIN CORP PLCUK shareholders approved Removal of any director appointed after receipt of requisition notice and prior to the General Meeting at the 2023-02-28 meeting. - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to remove any director of the Company from office who was appointed as a director after the Company’s receipt of the general meeting requisition notice dated January 10, 2023, requiring the Company to convene the General Meeting, and prior to the General Meeting, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 177,390,141 54,660,853 2,340,828 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm - Shareholder Votes AMARIN CORP PLCUK shareholders approved Election of Mr. Louis Sterling III as a director at the 2023-02-28 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-02-28 source text: Ordinary resolution to elect Mr. Louis Sterling III as a director of the Company, with immediate effect: Votes For Votes Against Abstentions Broker Non- Votes 169,987,445 61,849,117 2,555,260 N/A evidence_url: https://www.sec.gov/Archives/edgar/data/897448/000119312523057381/0001193125-23-057381-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.