PENNSYLVANIA (State or Other Jurisdiction of Incorporation) |
1-14131 (Commission File Number) |
23-2472830 (I.R.S. Employer Identification No.) |
852 Winter Street | ||
Waltham, Massachusetts | 02451 | |
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
1. | A proposal to elect nine members of the Board of Directors, as nominated by our Board of Directors, each to serve until the next annual meeting of shareholders and until his or her successor is duly elected and qualified, was approved with the following vote: |
Nominee |
For | Abstain/ Withhold | Broker Non-Votes | |||
David W. Anstice |
65,380,141 | 14,773,105 | 10,645,934 | |||
Floyd E. Bloom |
77,549,975 | 2,603,271 | 10,645,934 | |||
Robert A. Breyer |
77,550,480 | 2,602,766 | 10,645,934 | |||
Geraldine Henwood |
77,396,030 | 2,757,216 | 10,645,934 | |||
Paul J. Mitchell |
63,410,645 | 16,742,601 | 10,645,934 | |||
Richard F. Pops |
76,381,062 | 3,772,184 | 10,645,934 | |||
Alexander Rich |
77,551,421 | 2,601,825 | 10,645,934 | |||
Mark B. Skaletsky |
65,078,302 | 15,074,944 | 10,645,934 | |||
Michael A. Wall |
77,546,904 | 2,606,342 | 10,645,934 |
2. | A proposal to ratify PricewaterhouseCoopers LLP as the Companys independent registered public accountants for fiscal year 2011 was approved with 88,482,571 votes FOR, 2,269,739 votes AGAINST and 46,870 votes ABSTAIN/WITHHOLD. |
ALKERMES, INC. |
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Date: October 5, 2010 | By: | /s/ James M. Frates | ||
James M. Frates | ||||
Senior Vice President, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | ||||