New SEC document for Insmed Incorporated Apr 29 21013
9 Deer Park Drive, Suite C
Monmouth Junction, NJ 08852-1923
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 23, 2013
NOTICE IS HEREBY GIVEN that the 2013 Annual Meeting of Shareholders of Insmed Incorporated will be held at the Hilton East Brunswick Hotel and Executive Meeting Center, 3 Tower Center Boulevard, East Brunswick, New Jersey 08816, on May 23, 2013, at 9:00 a.m. local time and at any adjournment or postponement thereof, for the following purposes:
To elect three Class I directors to serve until the 2016 Annual Meeting of Shareholders;
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013;
To ratify and approve certain equity compensation awards previously granted to certain current and former employees and directors under our 2000 Stock Incentive Plan;
To approve the Insmed Incorporated 2013 Incentive Plan; and
To transact such other business as may properly come before the meeting.
Holders of record of shares of Insmed common stock at the close of business on March 28, 2013, will be entitled to vote at the Annual Meeting.
You are requested to vote promptly by telephone, electronically through the Internet, or by completing, signing and mailing the enclosed proxy card, regardless of whether you expect to attend the Annual Meeting. If you are present at the Annual Meeting, you may vote in person even if you already have sent in your proxy.