Item 5.07 Submission of Matters to a Vote of Security Holders.
As noted above, the Company held its Annual Meeting on
Detailed descriptions of the matters below and voting procedures applicable to these matters at the Annual Meeting are contained in the Proxy Statement. All matters were approved by a poll in accordance with the Company's Articles of Association. The final results for the votes regarding each proposal are set forth below.
(1) Ordinary resolution to re-elect Mr.
Votes For Votes Against Abstentions Broker Non- Votes 92,806,878 37,056,881 54,858,311 94,134,724
(2) Ordinary resolution to re-elect
Votes For Votes Against Abstentions Broker Non- Votes 95,246,101 34,980,455 54,495,514 94,134,724
(3) Ordinary resolution to re-elect Ms.
Votes For Votes Against Abstentions Broker Non- Votes 93,984,896 35,945,247 54,791,927 94,134,724
(4) Ordinary resolution to re-elect Mr.
Votes For Votes Against Abstentions Broker Non- Votes 93,477,981 36,366,185 54,877,904 94,134,724
The terms of the following directors continued after the meeting: Mr.
(5) A non-binding advisory vote to approve the compensation of the Company's
named executive officers:
Votes For Votes Against Abstentions Broker Non- Votes 85,564,198 45,523,022 53,634,850 94,134,724
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(6) An ordinary resolution to appoint
independent registered public accounting firm for 2022 andU.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 194,562,161 23,118,829 61,175,804 0
(7) An ordinary resolution to adopt and approve the Plan Amendment:
Votes For Votes Against Abstentions Broker Non Votes 85,428,533 46,707,944 52,585,593 94,134,724
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1 TheAmarin Corporation plc 2020 Stock Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed with the Commission onJuly 14, 2020 ) 10.2 Amendment No. 1 to theAmarin Corporation plc 2020 Stock Incentive Plan. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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