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TSRO > SEC Filings for TSRO > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for TESARO, INC.


10-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of the stockholders of TESARO, Inc. (the "Company") was held on May 9, 2013 (the "Annual Meeting"). As of March 20, 2013, the date of record for determining the stockholders entitled to vote on the proposals presented at the Annual Meeting, there were 32,578,753 shares of Company common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 30,966,956 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 4, 2013. The vote results detailed below represent final results as certified by the Inspector of Elections.

Proposal 1

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:

                            Votes For    Votes Withheld   Broker Non-Votes
Leon O. Moulder, Jr.        28,973,291           24,786          1,968,879
Mary Lynne Hedley, Ph.D.    28,973,291           24,786          1,968,879
David M. Mott               28,450,045          548,032          1,968,879
James O. Armitage, M.D.     28,985,748           12,329          1,968,879
Lawrence M. Alleva          28,985,764           12,313          1,968,879
Arnold L. Oronsky, Ph.D.    28,965,715           32,362          1,968,879
Beth Seidenberg, M.D.       28,985,764           12,313          1,968,879
Paul Walker                 28,974,591           23,486          1,968,879

Proposal 2

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, 2013. The votes regarding this proposal were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 30,965,366 1,390 200 -


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