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    Amarin Corporation plc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/14/26 9:30:16 PM ET
    $AMRN
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    8-K
    false0000897448AMARIN CORP PLC\UK00-000000000008974482026-05-132026-05-13

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d)

    of the Securities Exchange Act of 1934

    Date of Report (Date of Earliest Event Reported): May 13, 2026

    Amarin Corporation plc

    (Exact name of registrant as specified in its charter)

     

     

    England and Wales

    0-21392

    Not applicable

    (State or other jurisdiction

    of incorporation)

    (Commission

    File Number)

    (I.R.S. Employer

    Identification No.)

    8th Floor, One Central Plaza, Dame Street,

    Dublin 2, Co. Dublin, D02 K7K5, Ireland

    Not applicable

    (Address of principal executive offices)

    (Zip Code)

    Registrant’s telephone number, including area code: + 353 1 6699 020

    Not Applicable

    (Former name or former address, if changed since last report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

    Title of each class

    Trading
    Symbol

    Name of each exchange
    on which registered

    American Depositary Shares (ADS(s)), each ADS representing the right to receive twenty (20) Ordinary Shares of Amarin Corporation plc

    AMRN

    Nasdaq Stock Market LLC

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     


    Item 5.07. Submission of Matters to a Vote of Security Holders.

    On May 13, 2026, Amarin Corporation plc (the “Company”) held its Annual General Meeting of Shareholders (the “Annual Meeting”). On the last day of voting for holders of the Company’s American Depositary Receipts (“ADRs”) evidencing American Depositary Shares (“ADSs”), a block of votes was cast against approval of:

    •
    the reelection of Patrice Bonfiglio, Keith Horn, Odysseas Kostas, Louis Sterling, III and Diane Sullivan (the “Select Reelection Proposals”);
    •
    the approval, on a non-binding, advisory basis, of the compensation of the Company’s “named executive officers” for the fiscal year ended December 31, 2025 (the “Say-on-Pay Proposal”);
    •
    the renewal of the general and unconditional authorization the Board of Directors of the Company (the “Board”) to issue 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 £37,750,000 (the “Issuance Proposal”);
    •
    the adoption of the Amended and Restated 2020 Stock Incentive Plan (the “2020 Plan Proposal”) to increase the number of shares available for issuance under the 2020 Stock Incentive Plan by 15,000,000 ordinary shares (“Ordinary Shares”);
    •
    the Board’s power to issue shares without such issuances being subject to UK statutory pre-emption rights up to an aggregate nominal amount of £20,970,000 (the “Pre-emption Proposal”); and
    •
    the adoption of the Amended and Restated Articles of Association of the Company to permit the Company to send electronic, rather than paper, notice to shareholders of subsequent Annual General Meetings by making the Proxy Statement and other communications available to shareholders on a website (the “Amended and Restated Articles Proposal”).

    As a result, the Issuance Proposal, the 2020 Plan Proposal, the Pre-emption Proposal and the Amended and Restated Articles Proposal were not passed, while the Select Reelection Proposals and the Say-on-Pay Proposal passed with a reduced rate of approval.

    Due to the failure of the Issuance Proposal, the 2020 Plan Proposal, the Pre-emption Proposal and the Amended and Restated Articles Proposal, the Board’s ability to provide incentive equity grants to Amarin employees and the executive team is highly limited. Because of this, the Board expects most, if not all, future annual incentive compensation to be cash, in lieu of equity, to compensate the Company’s employees and the non-employee members of the Board. The need for such “cash-only” compensation arrangements impact the Company’s total cash position.

    Further, due to the failure of the Amended and Restated Articles Proposal, the Board expects the Company to continue to incur needless printing and mailing costs associated with paper, rather than electronic, delivery of proxy materials to shareholders, including the proxy statement and the annual report.

    There were approximately 419,458,656 Ordinary Shares entitled to vote at the Annual Meeting based on the March 31, 2026 record date (the “Record Date”), of which approximately 410,666,987 were held in the name of JPMorgan Chase Bank, N.A., which issues Company-sponsored ADRs evidencing ADSs. As of the Record Date, each ADS represented twenty Ordinary Shares. Of the Ordinary Shares entitled to vote, 295,122,317 Ordinary Shares, or approximately 70%, were present and voting in person or by proxy at the Annual Meeting. In accordance with the Company’s Articles of Association, the presence, in person or by proxy, of a quorum for the transaction of business at the Annual Meeting was constituted by at least two shareholders who held shares as of the Record Date.

    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 Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 10, 2026 (the “Proxy Statement”). Set forth below are the voting results for each matter.

    (1) An ordinary resolution to re-elect Mr. Aaron Berg as a director:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    121,457,877

    39,657,600

    24,400,120

    109,606,720

    (2) An ordinary resolution to re-elect Ms. Patrice Bonfiglio as a director:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    95,135,717

    65,136,340

    25,243,540

    109,606,720

    (3) An ordinary resolution to re-elect Mr. Keith L. Horn as a director:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    95,924,957

    64,010,400

    25,580,240

    109,606,720

     

     


    (4) An ordinary resolution to re-elect Mr. Odysseas Kostas, M.D. as a director:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    100,423,797

    59,741,280

    25,350,520

    109,606,720

    (5) An ordinary resolution to re-elect Mr. Louis Sterling III as a director:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    94,836,297

    64,851,040

    25,828,260

    109,606,720

    (6) An ordinary resolution to re-elect Ms. Diane E. Sullivan as a director:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    96,043,937

    64,051,780

    25,419,880

    109,606,720

    (7) An ordinary resolution to re-elect Mr. Michael Torok as a director:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    129,344,417

    43,014,260

     

    13,156,920

    109,606,720

    (8) A non-binding advisory vote to approve the compensation of the Company’s named executive officers:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    87,198,317

    80,807,440

     

    17,509,840

    109,606,720

    (9) An ordinary resolution to appoint Ernst & Young LLP as the Company’s U.S. independent registered public accounting firm for the fiscal year ending December 31, 2026, and to hold office from the conclusion of this meeting until the conclusion of the next meeting at which the annual accounts are laid before the Company and to authorize the Audit Committee to agree the remuneration of the auditors:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    250,940,057

    24,743,200

    19,439,060

    -

    (10) An ordinary resolution to generally and unconditionally authorize the Board to issue 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 £37,750,000 (which is equal to approximately 18% of the existing issued share capital):

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    75,117,357

    95,824,840

    14,573,400

    109,606,720

    (11) An ordinary resolution to amend and restate the Company’s 2020 Stock Incentive Plan to increase the share reserve thereunder by 15,000,000 Ordinary Shares and to increase the number of Ordinary Shares that may be issued in the form of incentive stock options:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    71,294,077

    95,245,880

    18,975,640

    109,606,720

    (12) A special resolution to give power to the Board to issue shares without such issuances being subject to UK statutory pre-emption rights up to an aggregate nominal amount of £20,970,000 (which is equal to approximately 10% of the existing issued share capital):

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    71,326,837

    99,696,160

    14,492,600

    109,606,720

     

     


    (13) A special resolution to permit the Company to send electronic, rather than paper, notice to shareholders of subsequent Annual General Meetings by making the Proxy Statement and other communications available to shareholders on a website:

    Votes For

    Votes Against

    Abstentions

    Broker Non-

    Votes

    101,512,997

    66,339,060

    17,663,540

    109,606,720

     

    * * *

     

     


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    Date: May 14, 2026

     

    Amarin Corporation plc

     

     

     

     

    By:

    /s/ Aaron Berg

     

     

     

    Aaron Berg

    President and Chief Executive Officer

     

     


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