MacroGenics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$MGNX
Biotechnology: Pharmaceutical Preparations
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 21, 2024
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Registrant's telephone number, including area code: (301 ) 251-5172
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
MacroGenics, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on May 21, 2024. A total of 55,633,111 shares of the Company's common stock were present or represented by proxy at the meeting, which represented approximately 89% of the Company's 62,560,502 shares of common stock that were outstanding and entitled to vote at the meeting as of the record date of March 22, 2024. Stockholders considered the four proposals outlined below, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 8, 2024 (the "Proxy Statement").
Proposal 1. The election of three nominees to serve as Class II directors, each for a term of three years. All director nominees were elected. The voting results were as follows:
| Nominees | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Scott Jackson | 45,427,543 | 6,045,759 | 4,159,809 | |||||||||||||||||
| Margaret A. Liu, M.D. | 49,514,571 | 2,253,648 | 3,864,892 | |||||||||||||||||
| David Stump, M.D. | 46,614,076 | 5,136,726 | 3,882,309 | |||||||||||||||||
Proposal 2. The ratification of the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. Proposal 2 was approved. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 53,484,470 | 2,134,398 | 14,243 | — | |||||||||||||||||
Proposal 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. Stockholders approved the compensation of the Company's named executive officers. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 49,530,270 | 2,225,779 | 12,170 | 3,864,892 | |||||||||||||||||
Proposal 4. To approve an amendment to the MacroGenics, Inc. 2023 Equity Incentive Plan (the "2023 Plan") to increase the number of shares of our common stock available for issuance thereunder by 2,000,000 shares. Stockholders approved the amendment to the 2023 Plan. The voting results were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 36,984,883 | 14,772,092 | 11,244 | 3,864,892 | |||||||||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MACROGENICS, INC. | ||||||||
| Date: May 23, 2024 | By: Name: Title: | /s/ Jeffrey Peters Jeffrey Peters Senior Vice President and General Counsel | ||||||