June 27, 2013
/PRNewswire/ -- Alere Inc. (NYSE: ALR) (the "Company" or "Alere"), a global leader in enabling individuals to take charge of their health at home through the merger of rapid diagnostics and health information solutions, today announced that on
June 26, 2013
it filed and commenced mailing of its definitive proxy materials in connection with the Company's 2013 Annual Meeting of Stockholders, to be held on
August 7, 2013
, with the Securities and Exchange Commission ("SEC"). Alere stockholders of record at the close of business on
June 14, 2013
will be entitled to vote at the 2013 Annual Meeting. The Alere Board of Directors recommends stockholders vote "
Alere's new independent nominees:
, as well as the other proposals contained in the definitive proxy materials.
In support of its new independent nominees, Alere issues the following letter to its valued stockholders:
June 27, 2013
Dear Fellow Alere Stockholder:
As part of our ongoing efforts to build stockholder value, Alere's Board of Directors is pleased to nominate four outstanding senior executives,
Hakan Bjorklund, Stephen MacMillan, Brian Markison and Sir Thomas McKillop
, for election as directors at our 2013 Annual Meeting of Stockholders on August 7. The nominees, all of whom we expect to qualify as independent directors under applicable NYSE rules, would take seats previously filled by three independent directors and one director who is a senior executive officer of Alere.
All four of your Board's nominees are current or former Chief Executive Officers of major healthcare companies with significant operating experience. The nominees were recommended by your Board's Nominating and Corporate Governance Committee after a lengthy and extensive review process involving the assistance of a premier executive search firm. We are confident that each of these nominees will draw upon their experience as chief executives of diverse and complex global organizations to contribute significantly to your Board's expertise and oversight of Alere's corporate strategy through the next stage of our growth and development.