8-K
filed July 25, 2023, 7:59 PM ET
ticker AMRN
CIK 0000897448
other material
confidence high
sentiment neutral
materiality 0.40
Amarin shareholders approve 20M share increase to stock plan, re-elect directors
AMARIN CORP PLCUK
- Shareholders approved Amendment No. 2 to 2020 Stock Incentive Plan, increasing share reserve by 20M ordinary shares or ADSs.
- Re-elected directors Oliver O'Connor, Mark DiPaolo, and Odysseas Kostas with substantial votes for.
- Advisory vote approved executive compensation; board adopted 1-year frequency for future say-on-pay votes.
- Ernst & Young LLP appointed as U.S. independent auditors and U.K. statutory auditors for 2023.
- Board authorized to allot shares up to £125M nominal, with authority to disapply pre-emption rights.
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 Election of Directors at the 2023-07-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
(1) Ordinary resolution to re-elect Mr. Oliver O'Connor as a director: Votes For Votes Against Abstentions Broker Non- Votes 145,157,662 9,299,349 2,577,080 111,389,340 (2) Ordinary resolution to re-elect Mr. Mark DiPaolo as a director: Votes For Votes Against Abstentions Broker Non- Votes 145,136,407 9,263,860 2,633,824 111,389,340 (3) Ordinary resolution to re-elect Dr. Odysseas Kostas as a director: Votes For Votes Against Abstentions Broker Non- Votes 145,603,562 9,058,131 2,372,398 111,389,340
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 2023 and U.K. statutory auditors at the 2023-07-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
(6) An ordinary resolution to appoint Ernst & Young LLP as the Company's U.S. independent registered public accounting firm for 2023 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 258,194,489 7,491,375 2,737,567 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved An ordinary resolution to generally and unconditionally authorize the Company’s board of directors to exercise all powers of the Company to allot shares at the 2023-07-21 meeting.
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
(8) An ordinary resolution to generally and unconditionally authorize the Company’s board of directors to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares of the Company up to an aggregate nominal amount of £125,000,000 (being the aggregate nominal amount of £110,000,000 in respect of ordinary shares and £15,000,000 in respect of preference shares): Votes For Votes Against Abstentions Broker Non- Votes 113,827,338 34,567,591 8,639,162 111,389,340
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 on the frequency of future advisory votes to approve the compensation of the Company's named executive officers at the 2023-07-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
(5) A non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers: 1 Year 2 Years 3 Years Abstentions Broker Non- Votes 123,913,777 2,253,951 3,542,256 27,324,107 111,389,340
View on SEC.gov
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 2023-07-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
(7) 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 112,519,082 39,710,510 4,804,499 111,389,340
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AMARIN CORP PLCUK shareholders approved A special resolution to disapply statutory pre-emption rights at the 2023-07-21 meeting.
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
(9) A special resolution to, subject to the passing of Resolution No. 8, disapply statutory pre- emption rights otherwise applicable to shares in the Company allotted by the Company’s board of directors, up to an aggregate nominal amount of £125,000,000 (being the aggregate nominal amount of £110,000,000 in respect of ordinary shares and £15,000,000 in respect of preference shares): Votes For Votes Against Abstentions Broker Non- Votes 112,614,502 35,253,124 9,166,465 111,389,340
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 2023-07-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-07-21
Exact text from the filing
(4) A non-binding advisory vote to approve the compensation of the Company's named executive officers: Votes For Votes Against Abstentions Broker Non- Votes 116,866,034 35,233,586 4,934,471 111,389,340
View on SEC.gov
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