Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, there were approximately 385,595,809 ordinary shares
entitled to vote at the Annual Meeting based on the
The matters set forth below were voted on at the Annual Meeting. Detailed descriptions of these matters and voting procedures applicable to these matters at the Annual Meeting are contained in the Proxy Statement. All matters were approved by a show of hands in accordance with the Company's Articles of Association. Set forth below are the total number of shares voted for and against each matter, as well as the total number of abstentions and broker non-votes, as applicable, with respect to each matter. Abstentions and broker non-votes had no effect on the vote outcome.
(1) Ordinary resolution to re-elect Dr.
Votes For Votes Against Abstentions Broker Non-Votes 135,477,788 21,887,943 5,555,256 153,179,866
(2) Ordinary resolution to re-elect Mr.
Votes For Votes Against Abstentions Broker Non-Votes 108,324,240 52,517,046 2,079,701 153,179,866
The terms of the following directors continued after the meeting: Mr.
(3) A non-binding advisory vote to approve the compensation of the Company's
named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 129,493,299 31,444,501 1,983,187 153,179,866
(4) An ordinary resolution to appoint
independent registered public accounting firm for 2020 andU.K. statutory auditors under Companies Act 2006 (to hold office until the conclusion of the next annual 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 287,963,325 21,153,235 6,984,293 0
(5) An ordinary resolution approving the Company's 2020 Stock Incentive Plan:
Votes For Votes Against Abstentions Broker Non-Votes 127,073,149 34,096,927 1,750,911 153,179,866
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1Amarin Corporation plc 2020 Stock Incentive Plan. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). * * *
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