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MDCO > SEC Filings for MDCO > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for MEDICINES CO /DE


3-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of The Medicines Company (the "Company"), held on May 30, 2013 (the "Annual Meeting"), stockholders considered and voted on the following proposals: (1) the election of three class 1 directors for terms expiring at the 2016 annual meeting of stockholders; (2) the approval of the Company's 2013 stock incentive plan; (3) the approval, on an advisory basis, of the compensation of the Company's named executive officers as presented in the Company's proxy statement delivered to stockholders in connection with the Annual Meeting; and (4) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the current fiscal year.

The voting results at the Annual Meeting with respect to each of the matters described above, were as follows:

1. The three directors were elected based upon the following votes:

For Withheld Broker Non-Votes William Crouse 47,015,143 976,458 2,605,800 John Kelly 47,546,825 444,776 2,605,800 Hiroaki Shigeta 47,537,612 453,989 2,605,800

2. The Company's 2013 stock incentive plan was approved based upon the following votes:

For Against Abstain Broker Non-Votes 43,025,859 4,955,269 10,473 2,605,800

3. The Company's executive compensation was approved, on an advisory basis, based upon the following votes:

For Against Abstain Broker Non-Votes 47,038,788 941,783 11,030 2,605,800

4. The independent registered public accounting firm for the current fiscal year was ratified based upon the following votes:

For Against Abstain Broker Non-Votes 50,394,580 197,149 5,672 -


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