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Quotes & Info
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| IMGN > SEC Filings for IMGN > Form 8-K on 16-Nov-2012 | All Recent SEC Filings |
16-Nov-2012
Change in Directors or Principal Officers, Submission of Matters to a Vote of Secur
(a) - (d) Not applicable.
(e) At the 2012 annual meeting of shareholders of ImmunoGen, Inc. (referred to as "we" or "us") held on November 13, 2012 (the "2012 Annual Meeting"), our shareholders approved an amendment to our 2006 Employee, Director and Consultant Equity Incentive Plan (the "2006 Plan") to increase the number of shares of common stock authorized for issuance thereunder by 3,500,000.
A summary of the material terms and conditions of the 2006 Plan is set forth in our definitive Proxy Statement dated October 2, 2012, filed with the Securities and Exchange Commission on October 2, 2012, under the caption "Amendment to 2006 Employee, Director and Consultant Equity Incentive Plan to Increase the Number of Shares Authorized for Issuance Thereunder by 3,500,000 (Notice Item 3)." Such description is incorporated herein by reference and is qualified in its entirety by reference to the full text of the amended and restated 2006 Plan filed as Exhibit 10.1 to this Current Report on Form 8-K.
(f) Not applicable.
As stated above, the 2012 Annual Meeting was held on November 13, 2012. At the 2012 Annual Meeting, shareholders fixed the number of Directors constituting the full Board of Directors at ten. The voting results were as follows:
For: 72,519,933 Against 1,970,568 Abstain 2,236,153 Broker Non-Votes 0 |
At the 2012 Annual Meeting, shareholders elected ten Directors as follows:
FOR WITHHELD BROKER NON-VOTES
Daniel M. Junius 57,573,872 1,054,636 18,098,146
Stephen C. McCluski 57,656,437 972,071 18,098,146
Mark Goldberg, MD 57,669,384 959,124 18,098,146
Dean J. Mitchell 57,666,544 961,964 18,098,146
Nicole Onetto, MD 57,668,970 959,538 18,098,146
Kristine Peterson 57,667,893 960,615 18,098,146
Howard H. Pien 57,437,895 1,190,613 18,098,146
Mark Skaletsky 57,560,345 1,068,163 18,098,146
Joseph J. Villafranca, PhD 57,663,875 964,633 18,098,146
Richard J. Wallace 57,544,629 1,083,879 18,098,146
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At the 2012 Annual Meeting, shareholders approved an amendment to the 2006 Plan to increase the number of shares of common stock authorized for issuance thereunder by 3,500,000 as follows:
For: 56,395,969 Against 2,179,467 Abstain 53,072 Broker Non-Votes 18,098,146 |
At the 2012 Annual Meeting, shareholders approved an amendment to our Restated Articles of Organization to increase the number of authorized shares of common stock from 100,000,000 to 150,000,000 as follows:
For: 69,915,354 Against 6,636,404 Abstain 174,896 Broker Non-Votes 0 |
At the 2012 Annual Meeting, shareholders voted to approve, on an advisory basis, the compensation paid to the our named executive officers, as described in our proxy statement (the "say-on-pay vote") as follows:
For: 56,318,771 Against 2,217,475 Abstain 92,262 Broker Non-Votes 18,098,146 |
At the 2012 Annual Meeting, shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013 as follows:
For: 76,151,758 Against 345,670 Abstain 229,226 Broker Non-Votes 0 |
(d): The following exhibit is being furnished herewith:
Exhibit
No. Exhibit
10.1 2006 Employee, Director and Consultant Equity Incentive Plan, as amended and restated through November 13, 2012
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