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| BIIB > SEC Filings for BIIB > Form 8-K on 13-Jun-2012 | All Recent SEC Filings |
13-Jun-2012
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of M
At the 2012 Annual Meeting of Stockholders of Biogen Idec Inc. (Company) held on June 8, 2012 (Annual Meeting), stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation (Charter Amendment) that designates Delaware as the exclusive forum for resolving derivative actions and certain other disputes. In connection with the Charter Amendment, on June 7, 2012 the Board of Directors repealed Section 8.8 from the Company's Second Amended and Restated Bylaws (Bylaws), which contained a substantially similar provision for designating Delaware as exclusive forum for certain disputes.
At the Annual Meeting, stockholders also approved an amendment to the Company's Bylaws (Bylaw Amendment) that permits holders of at least 25% of the Company's outstanding common stock to call a special meeting of stockholders under certain circumstances.
The foregoing description is qualified in its entirety by reference to the copy of the Charter Amendment and Bylaw Amendment, which are filed as Exhibit 3.1 and Exhibit 3.2, respectively, to this Current Report on Form 8-K.
On June 8, 2012, the Company held its Annual Meeting. The final voting results for this meeting are as follows:
1. Stockholders elected twelve nominees to the Board of Directors to serve for a one-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 Alexander J. Denner 201,033,244 425,131 545,151 15,373,579 Caroline D. Dorsa 200,156,496 1,296,306 550,724 15,373,579 Nancy L. Leaming 200,143,446 1,304,252 555,828 15,373,579 Richard C. Mulligan 201,062,547 392,293 548,686 15,373,579 Robert W. Pangia 199,899,894 1,550,524 553,108 15,373,579 Stelios Papadopoulos 200,054,330 1,320,288 628,908 15,373,579 Brian S. Posner 200,096,515 1,358,600 548,411 15,373,579 Eric K. Rowinsky 201,031,149 412,941 559,436 15,373,579 George A. Scangos 201,593,891 276,655 132,980 15,373,579 Lynn Schenk 199,893,965 1,564,173 545,388 15,373,579 Stephen A. Sherwin 199,657,836 1,790,994 554,696 15,373,579 William D. Young 199,874,562 1,510,949 618,015 15,373,579 |
2. Stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012, with the votes cast as follows: 213,321,555 votes for; 3,918,618 votes against; 136,932 abstentions; 0 broker non-votes.
4. Stockholders approved the Charter Amendment, with the votes cast as follows: 134,615,844 votes for; 81,811,670 votes against; 949,591 abstentions; 0 broker non-votes.
5. Stockholders approved the Bylaw Amendment, with the votes cast as follows:
201,254,842 votes for; 544,813 votes against; 203,371 abstentions;
15,373,579 broker non-votes.
The exhibits listed on the Exhibit Index immediately preceding such exhibits are filed as part of this Current Report on Form 8-K.
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