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MNTA > SEC Filings for MNTA > Form 8-K on 13-Jun-2013All Recent SEC Filings

Show all filings for MOMENTA PHARMACEUTICALS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Financial Statem

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 11, 2013, Momenta Pharmaceuticals, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") at the Hotel Marlowe, located at 25 Edwin H. Land Blvd, Cambridge, MA. A total of 51,924,643 shares of the Company's common stock were entitled to vote as of April 15, 2013, the record date for the Annual Meeting, of which 48,696,519 were present in person or by proxy at the Annual Meeting. The votes cast with respect to each item of business properly presented at the meeting were as follows:

1. The stockholders elected each of the three Class III nominees to the Company's Board of Directors, to hold office until the 2016 Annual Meeting of Stockholders by a plurality of the votes duly cast.

                        For       Withheld    Broker Non-Votes
Thomas P. Koestler   41,407,687   1,069,905          6,218,927
Bennett M. Shapiro   41,408,495   1,069,097          6,218,927
Elizabeth Stoner     41,907,957     569,635          6,218,927

2. The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2013 by a majority of the votes duly cast.

For:       48,279,670
Against:      368,375
Abstain:       48,474

3. The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.

For:                36,986,182
Against:             5,319,861
Abstain:               171,549
Broker Non-Votes:    6,218,927

4. The stockholders approved the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan.

For:                39,803,269
Against:             2,626,156
Abstain:                48,167
Broker Non-Votes:    6,218,927

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

10.1 Form of Stock Option Agreement under the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan

10.2 Form of Restricted Stock Agreement under the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan

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