TESARO: Submission Of Matters To A Vote Of Security Holders
The following excerpt is from the company's SEC filing
The Annual Meeting of Stockholders of TESARO, Inc. (the Company) was held on May 16, 2014 (the Annual Meeting). As of March 19, 2014, the date of record for determining the stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 35,989,948 shares of Company common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 33,168,391 shares of the Companys issued and outstanding common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum. The proposals are described in detail in the Companys definitive prox
y statement filed with the Securities and Exchange Commission on April 3, 2014. The vote results detailed below represent final results as certified by the Inspector of Elections.
The Companys stockholders elected the following persons, who were listed in the Companys proxy statement for the Annual Meeting, to the Companys Board of Directors to hold office until the next annual meeting of stockholders or until their successors are elected and qualified or until his or her earlier death, resignation or removal:
The Companys stockholders ratified the appointment of Ernst & Young, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2014. The votes regarding this proposal were as follows:
The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.
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