Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MDCO > SEC Filings for MDCO > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for MEDICINES CO /DE

Form 8-K for MEDICINES CO /DE


30-May-2014

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 29, 2014 (the "Annual Meeting"), stockholders considered and voted on the following proposals, each of which is described in more detail in the Company's proxy statement dated April 30, 2014 (the "Proxy Statement"): (1) the election of three class 2 directors for terms expiring at the 2017 annual meeting of stockholders; (2) the approval of amendments to 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 stockholders voted to elect the following individuals as Class 2 directors of the Company, each for a three-year term expiring in 2017, or until their successors have been duly elected and qualified:

                        For     Withheld  Broker Non-Votes
Robert J. Hugin      56,659,322 2,093,505    2,593,801
Clive A. Meanwell    57,455,417 1,297,410    2,593,801

Elizabeth H.S. Wyatt 57,794,867 957,960 2,593,801

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

For Against Abstain Broker Non-Votes 46,200,918 12,536,896 15,013 2,593,801

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

For Against Abstain Broker Non-Votes 56,766,776 1,969,362 16,689 2,593,801

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 60,963,718 366,306 16,604 -

-1-

  Add MDCO to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MDCO - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.