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MGNX > SEC Filings for MGNX > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for MACROGENICS INC



Submission of Matters to a Vote of Security Holders

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

MacroGenics, Inc. (the "Company") held its Annual Meeting of Stockholders on June 5, 2014 (the "Annual Meeting"). Only stockholders of record as of the close of business on April 16, 2014, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 27,619,894 shares of the Company's common stock were outstanding and entitled to vote at the Annual Meeting. The tabulation of the stockholder votes on each proposal brought before the Annual Meeting is as follows:

Proposal 1: The election of two directors to hold office until the 2017 annual meeting of stockholders or until his respective successor is elected:

         Nominee                     Votes For    Votes Withheld   Non-Votes
         Scott Koenig, M.D., Ph.D.   19,030,453      332,028       2,374,584
         Matthew Fust                19,013,004      349,477       2,374,584

Proposal 2: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

Votes For Votes Against Abstentions 21,631,256 77,169 28,640

As a routine proposal under applicable rules, no broker non-votes were recorded in connection with Proposal 2.

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