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PRTA > SEC Filings for PRTA > Form 8-K on 28-May-2013All Recent SEC Filings

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Form 8-K for PROTHENA CORP PLC


28-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 22, 2013, Prothena Corporation plc (the "Company") held its 2013 Annual General Meeting of Shareholders, at which the shareholders of the Company voted on the following two proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2013:

Proposal No. 1: Re-Election of Directors. The following individuals were re-elected to the Company's Board of Directors (the "Board") to hold office until the 2016 annual general meeting of shareholders or until their successors are elected and have been qualified, or until such director's earlier death, resignation or removal:

                                                                               Broker
     Nominee                         For           Against      Abstain       Non-Votes
     Dr. Lars G. Ekman             11,646,068       427,131        2,682       1,456,369
     Dr. Christopher S. Henney     11,672,146       400,386        3,349       1,456,369

Proposal No. 2: Ratification of the Selection of the Independent Registered Public Accounting Firm and Authorization of the Audit Committee of the Board to Determine their Remuneration. The shareholders ratified, in a non-binding vote, the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013 and authorized, in a binding vote, the Audit Committee of the Board to determine KPMG LLP's remuneration.

For Against Abstain 13,400,790 112,270 19,190


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