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 Company’s 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 Company’s definitive proxy 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 Company’s stockholders elected the following persons, who were listed in the Company’s proxy statement for the Annual Meeting, to the Company’s 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 Company’s stockholders ratified the appointment of Ernst & Young, LLP as the Company’s 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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Other recent filings from the company include the following:

TESARO: Departure Of Directors Or Certain Officers; Election Of Directors; Appointment Of Certain Officers; Compensatory Arrangements Of Certain Officers - July 28, 2014
TESARO Just Filed Its Quarterly Report: 3.  Net Loss per Sh... - July 25, 2014
Tesaro Announces Second-Quarter 2014 Operating Results - July 24, 2014

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