Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e)On
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
1. Shareholders electedDavid 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
Shareholders elected
Shareholders elected
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 ofPricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company, and authorized, in a binding vote, theAudit 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 10.1Alkermes 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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