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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Alere Inc. Common Stock | NYSE:IMA | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 26.68 | 0.00 | 01:00:00 |
Delaware | 001-16789 | 04-3565120 | ||
(State or other jurisdiction | (Commission file number) | (IRS Employer | ||
of incorporation) | Identification No.) |
1. | Election of four directors to hold office until the 2013 annual meeting of stockholders and until their successors have been duly elected and qualified. The directors whose terms of office continued after the meeting were John F. Levy, Jerry McAleer, Ph.D., John A. Quelch, Ph.D., Carol R. Goldberg, James Roosevelt, Jr. and Ron Zwanziger. The result of the votes to elect the four directors was as follows: | |
|
Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
Robert P. Khederian | 61,329,311 | 2,734,440 | 7,800,747 | |||
David Scott, Ph.D. | 63,355,417 | 708,334 | 7,800,747 | |||
Peter Townsend | 61,290,906 | 2,772,845 | 7,800,747 | |||
Eli Y. Adashi, M.D. | 63,338,362 | 725,389 | 7,800,747 |
2. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to change the name of the Company from Inverness Medical Innovations, Inc. to Alere Inc. The proposal received 71,704,780 votes for, 106,854 against, 52,864 abstained and 0 broker non-votes. | |
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3. | Approval of the Companys 2010 Stock Option and Incentive Plan. The proposal received 60,220,257 votes for, 3,793,733 against, 49,761 abstained and 7,800,747 broker non-votes. | |
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4. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized common stock by 50,000,000, from 150,000,000 to 200,000,000. The proposal received 70,883,221 votes for, 846,716 against, 134,561 abstained and 0 broker non-votes. |
ALERE, INC.
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BY: | /s/ Jay McNamara | |||
Jay McNamara | ||||
Senior Counsel, Corporate & Finance | ||||
1 Year Alere Inc. Common Stock Chart |
1 Month Alere Inc. Common Stock Chart |
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