SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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Filed by the Registrant
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Filed by a party other than the Registrant
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, For Use of the Commission |
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Definitive Proxy Statement |
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Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Additional Materials |
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Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 |
Alere Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
ý No fee required.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
o Fee paid previously with preliminary materials:
o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration
statement number of the Form or Schedule and the date of its filing.
(1) Amount Previously paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
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Stockholder Meeting Notice
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Important Notice Regarding the Availability of Proxy Materials for the
Alere Inc. Stockholder Meeting to be Held on July 28, 2011
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy
materials for the annual stockholders meeting are available on the Internet. Follow the
instructions below to view the materials and vote online or request a copy. The items to be voted
on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. The proxy statement and annual report
to shareholders are available at:
www.envisionreports.com/alr
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1: Go to www.envisionreports.com/alr to view the materials.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote. |
When you go online, you can also help the environment by consenting to receive electronic delivery
of future materials.
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Obtaining a Copy of the Proxy Materials If you want to receive a copy of these documents, you
must request one. There is no charge to you for requesting a copy. Please make your request for a
copy as instructed on the reverse side on or before July 18, 2011 to facilitate timely delivery. |
01CLNB
Stockholder Meeting Notice
Alere Inc.s Annual Meeting of Stockholders will be held on July 28, 2011 at 12:30 P.M. at the
Companys Corporate Headquarters, 51 Sawyer Road, Suite 200, Waltham, MA 02453.
Proposals to be voted on at the meeting are listed below along with the Board of Directors
recommendations.
The Board of Directors recommends a vote FOR all the nominees listed and FOR
Proposals 2 5.
The Board of Directors does not have a recommendation for voting on Proposal 6.
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Election of Class I Directors to serve until the 2014 annual meeting of
stockholders 01 - John F. Levy 02 - Jerry McAleer, Ph.D. 03 - John A. Quelch, D.B.A. |
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Approval of an increase to the number of shares of common stock available for
issuance under the Alere Inc. 2010 Stock Option and Incentive Plan by 1,500,000, from
1,653,663 to 3,153,663. |
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Approval of an increase to the number of shares of common stock available for
issuance under the Alere Inc. 2001 Employee Stock Purchase Plan by 1,000,000, from
2,000,000 to 3,000,000. |
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Ratification of the appointment of PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year ending December 31, 2011. |
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Approval, by non-binding vote, of executive compensation. |
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Recommendation, by non-binding vote, of the frequency of stockholder advisory
votes on executive compensation. |
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online
or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and
vote at the meeting, please bring this notice with you.
Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the telephone,
Internet or email options below.
Email copies: Current and future email delivery requests must be
submitted via the Internet following the instructions below.
If you request an email copy of
current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of
proxy materials.
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Internet Go to www.envisionreports.com/alr. Click Cast Your Vote or Request Materials. Follow
the instructions to log in and order a copy of the current meeting materials and submit your
preference for email or paper delivery of future meeting materials. |
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Telephone Call us free of charge at 1-866-641-4276 and follow the instructions to log in and
order a paper copy of the materials by mail for the current meeting. You can also submit a
preference to receive a paper copy for future meetings. |
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Email Send an email to investorvote@computershare.com with Proxy Materials Alere Inc. in the
subject line. Include in the message your full name and address, plus the number located in the
shaded bar on the reverse, and
state in the email that you want a paper copy of current meeting materials. You can also state your
preference to receive a paper copy for future meetings. |
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be
received by July 18, 2011. |
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