Delaware | 0-19311 | 33-0112644 | ||
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | file number) | Identification No.) |
14 Cambridge Center, Cambridge, Massachusetts | 02142 | |
(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)) |
1. | Our stockholders elected our four nominees to our Board of Directors to serve for a three-year term extending until the 2013 annual meeting of stockholders and their successors are duly elected and qualified, with the votes cast as follows: |
Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
Nancy L. Leaming |
198,542,865 | 23,170,033 | 201,944 | 15,410,278 | ||||||||||||
Brian S. Posner |
198,415,547 | 23,293,679 | 205,616 | 15,410,278 | ||||||||||||
Eric K. Rowinsky |
199,109,781 | 22,575,572 | 229,489 | 15,410,278 | ||||||||||||
Stephen A. Sherwin |
200,160,113 | 21,550,874 | 203,855 | 15,410,278 |
2. | Our stockholders ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010, with the votes cast as follows: 233,548,011 votes for; 3,401,244 votes against; 375,865 abstentions; 0 broker non-votes. | ||
3. | Our stockholders approved an amendment to our 2006 Non-Employee Directors Equity Plan to increase the number of shares available for issuance from 850,000 shares to 1,600,000 shares, with the votes cast as follows: 174,217,044 votes for; 47,014,281 votes against; 683,517 abstentions; 15,410,278 broker non-votes. |
Biogen Idec Inc. |
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By: | /s/ Robert A. Licht | |||
Robert A. Licht | ||||
Senior Vice President | ||||