8-K
filed May 17, 2024, 7:59 PM ET
ticker PRTA
CIK 0001559053
other
confidence high
sentiment neutral
materiality 0.30
Prothena shareholders approve 2M share increase under LTIP at AGM
PROTHENA CORP PUBLIC LTD CO
- LTIP amendment adding 2,000,000 ordinary shares approved with 36.9M for, 8.9M against.
- Directors Collier, Cooke, Dunn, Welch re-elected to board until 2027.
- KPMG ratified as independent auditor for FY 2024 with 49.4M for, 63,084 against.
- Non-binding advisory vote on named executive officer compensation passed with 45.3M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
PROTHENA CORP PUBLIC LTD CO shareholders approved Approval of Compensation of the Company’s Named Executive Officers at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s executive officers named in the Proxy Statement. For Against Abstain Broker Non-Votes 45,331,500 425,331 1,194,023 2,591,833
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
PROTHENA CORP PUBLIC LTD CO shareholders approved Election of Directors at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The shareholders re-elected the following individuals to the Company's Board of Directors to hold office until no later than the annual general meeting of shareholders in 2027. Nominee For Against Abstain Broker Non-Votes Richard T. Collier 42,704,695 4,230,920 15,239 2,591,833 Shane M. Cooke 46,538,265 398,049 14,540 2,591,833 William H. Dunn, Jr. 46,769,850 165,930 15,074 2,591,833 Daniel G. Welch 40,327,963 6,608,319 14,572 2,591,833
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
PROTHENA CORP PUBLIC LTD CO shareholders approved Ratification of Appointment of the Company’s Independent Registered Public Accounting Firm for 2024 and Authorization of the Board of Directors to Approve the Remuneration of that Auditor at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The shareholders ratified, in a non-binding vote, the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024, and authorized, in a binding vote, the Company’s Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. For Against Abstain 49,433,824 63,084 45,779
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
PROTHENA CORP PUBLIC LTD CO shareholders approved Approval of an Amendment to the Company’s 2018 Long Term Incentive Plan at the 2024-05-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The shareholders approved the Amendment, which increases the number of ordinary shares available for issuance under the 2018 LTIP by 2,000,000 ordinary shares. For Against Abstain Broker Non-Votes 36,884,712 8,876,141 1,190,001 2,591,833
View on SEC.gov
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