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TSRO > SEC Filings for TSRO > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for TESARO, INC.

Form 8-K for TESARO, INC.


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

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.

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:

Nominee                       Votes For    Votes Withheld   Broker Non-Votes
Leon O. Moulder, Jr.          31,519,947           94,493          1,553,951
Mary Lynne Hedley, Ph.D.      31,576,576           37,864          1,553,951
David M. Mott                 31,529,406           85,034          1,553,951
Lawrence M. Alleva            31,538,039           76,401          1,553,951
James O. Armitage, M.D.       31,578,420           36,020          1,553,951
Earl M. (Duke) Collier, Jr.   31,607,611            6,829          1,553,951
Arnold L. Oronsky, Ph.D.      31,199,445          414,995          1,553,951
Beth Seidenberg, M.D.         31,538,084           76,356          1,553,951

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, 2014. The votes regarding this proposal were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 33,012,937 155,354 100 -

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