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    ALKS   IE00B56GVS15

ALKERMES PLC

(ALKS)
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ALKERMES PLC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/14/2021 | 04:25pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e)On June 14, 2021, at the annual general meeting of shareholders (the "Annual Meeting") of Alkermes plc (the "Company"), the Company's shareholders approved amendments to the Alkermes plc 2018 Stock Option and Incentive Plan to, among other things, increase the number of the Company's ordinary shares authorized for issuance thereunder by 8,000,000 (the plan as so amended, the "2018 Plan").

The preceding summary is not intended to be complete and is qualified in its entirety by reference to the full text of the 2018 Plan, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K.

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

On June 14, 2021, the Company held its Annual Meeting. The final voting results for the Annual Meeting are as follows:



    1.  Shareholders elected David A. Daglio, Jr. as a Class I director to serve
        for a three-year term expiring at the Company's annual general meeting of
        shareholders in 2024 (the "2024 Annual Meeting") or until his respective
        successor is elected and shall qualify, with the votes cast as follows:
        104,540,656 votes for; 23,883,020 votes against; 37,395 votes abstaining;
        and 10,641,879 broker non-votes.



Shareholders elected Nancy L. Snyderman, M.D. as a Class I director to serve for a three-year term expiring at the 2024 Annual Meeting or until her respective successor is elected and shall qualify, with the votes cast as follows: 94,022,339 votes for; 34,409,463 votes against; 29,269 votes abstaining; and 10,641,879 broker non-votes.

Shareholders elected Frank Anders Wilson as a Class I director to serve for a three-year term expiring at the 2024 Annual Meeting or until his respective successor is elected and shall qualify, with the votes cast as follows: 103,725,987 votes for; 24,701,800 votes against; 33,284 votes abstaining; and 10,641,879 broker non-votes.

Shareholders elected Nancy J. Wysenski as a Class I director to serve for a three-year term expiring at the 2024 Annual Meeting or until her respective successor is elected and shall qualify, with the votes cast as follows: 95,125,449 votes for; 33,304,485 votes against; 31,137 votes abstaining; and 10,641,879 broker non-votes.



    2.  Shareholders approved, in a non-binding, advisory vote, the compensation
        of the Company's named executive officers, with the votes cast as follows:
        93,167,886 votes for; 35,087,053 votes against; 206,132 votes abstaining;
        and 10,641,879 broker non-votes.




    3.  Shareholders ratified, in a non-binding vote, the appointment of
        PricewaterhouseCoopers LLP as the independent auditor and accounting firm
        of the Company, and authorized, in a binding vote, the Audit and Risk
        Committee of the Board of Directors of the Company (the "Board") to set
        the independent auditor and accounting firm's remuneration, with the votes
        cast as follows: 138,344,122 votes for; 724,532 votes against; and 34,296
        votes abstaining.




    4.  Shareholders approved the 2018 Plan, with the votes cast as follows:
        92,492,217 votes for; 35,842,816 votes against; 126,038 votes abstaining;
        and 10,641,879 broker non-votes.




    5.  Shareholders approved certain amendments to the Company's Articles of
        Association that serve to declassify the Board, with the votes cast as
        follows: 128,282,298 votes for; 124,084 votes against; 54,689 votes
        abstaining; and 10,641,879 broker non-votes.












                                       2

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Item 9.01 Financial Statements and Exhibits.




(d) Exhibits




Exhibit
No.          Description

10.1           Alkermes plc 2018 Stock Option and Incentive Plan, as amended  .
104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).




                                       3

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© Edgar Online, source Glimpses

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