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PROTHENA CORP PLC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



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

On May 21, 2014, Prothena Corporation plc (the "Company") held its 2014 Annual General Meeting of Shareholders, at which the shareholders of the Company voted on the following three proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 31, 2014: Proposal No. 1: Election of Directors. The following individuals were re-elected to the Company's Board of Directors (the "Board") to hold office until the 2017 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. Dale B. Schenk 16,519,553 151,080 5,154 2,556,964 Dr. Dennis J. Selkoe 16,549,383 121,893 4,511 2,556,964 Richard T. Collier 15,603,647 1,067,027 5,113 2,556,964



Proposal No. 2: Ratification of Selection of Independent Registered Public Accounting Firm and Authorization of the Audit Committee 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 fiscal year ending December 31, 2014, and authorized, in a binding vote, the Audit Committee of the Board to determine KPMG LLP's remuneration.

For Against Abstain 19,103,242 109,744 19,765



Proposal No. 3: Prothena Corporation plc Amended and Restated 2012 Long Term Incentive Plan. The shareholders approved the Prothena Corporation plc Amended and Restated 2012 Long Term Incentive Plan.

For Against Abstain Broker Non-Votes 12,752,174 3,901,009 22,604 2,556,964



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Source: Edgar Glimpses


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