Current Report Filing (8-k)

Date : 04/02/2018 @ 4:01PM
Source : Edgar (US Regulatory)
Stock : Immunomedics, Inc. (IMMU)
Quote : 22.58  0.0 (0.00%) @ 4:00AM

Current Report Filing (8-k)

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): April 2, 2018

 

 

IMMUNOMEDICS, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware 000-12104 61-1009366
(State or other jurisdiction of
incorporation)
(Commission File Number) (I.R.S. Employer Identification No.)
 

300 The American Road

Morris Plains, New Jersey

 

07950

(Address of principal executive offices) (Zip Code)
       

 

 

Registrant’s telephone number, including area code: ( 973) 605-8200

 

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

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

 

The Annual Meeting of Stockholders (the “Annual Meeting”) for Immunomedics, Inc. (the “Company”) was held at the Company’s headquarters, 300 The American Road, Morris Plains, New Jersey, on Monday, April 2, 2018. At the Annual Meeting, the following matters were submitted to a vote of stockholders:

 

    the election of five (5) directors to serve until the 2018 Annual Meeting of Stockholders, or until their respective successors are duly elected and qualified;

 

    the non-binding advisory vote to approve the compensation of the Company’s named executive officers;
       
    the non-binding advisory vote on the frequency of the non-binding advisory vote on executive compensation; and

 

    the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2018.

 

At the close of business on February 14, 2018, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 165,773,720 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The holders of 117,214,138 shares of the Company’s common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum.

 

With respect to the election of the director nominees to serve until the 2018 Annual Meeting of Stockholders, the votes were as follows:

 

Name For Against Abstain

Broker Non-Votes

 

Behzad Aghazadeh 72,699,103 Shares 9,488,971 Shares 305,338 Shares

34,720,726 Shares

 

Scott Canute 64,657,280 Shares 17,528,969 Shares 307,163 Shares

34,720,726 Shares

 

Peter Barton Hutt 70,429,498 Shares 10,563,067 Shares 1,500,847 Shares

34,720,726 Shares

 

Khalid Islam 72,183,667 Shares 10,004,123 Shares 305,622 Shares

34,720,726 Shares

 

Michael F. Pehl 72,794,892  Shares 9,392,836 Shares 305,684 Shares

34,720,726 Shares

 

 

The non-binding advisory votes with respect to approval of the compensation of the Company’s named executive officers were as follows:

 

For Against Abstain Broker Non-Votes
54,462,960 Shares 27,637,421 Shares 393,031 Shares 34,720,726 Shares

 

 

 

 

The non-binding advisory votes on the frequency of the non-binding advisory vote on executive compensation were as follows:

 

One Year Two Year Three Year Abstain
80,838,362 Shares 619, 142 Shares 157,382 Shares 878,526 Shares

 

In accordance with the results of the advisory vote, the Board of Directors has determined that the Company will hold an advisory vote on the compensation of the Company’s named executive officers every year.

 

With respect to the ratification of the Company’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2018, the votes were as follows:

 

For Against Abstain
116,725,363 Shares 142,310 Shares 346,465 Shares

 

The foregoing votes reflect that all of the director nominees were elected to serve until the 2018 Annual Meeting of Stockholders; the compensation of the Company’s named executive officers was approved by non-binding advisory votes; every one year was approved by non-binding advisory votes as the frequency of the non-binding advisory vote on executive compensation; and KPMG LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2018.  

 

 

 

 

 

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  IMMUNOMEDICS, INC.  
     
  By: /s/ Michael R. Garone  
  Name:   Michael R. Garone  
  Title: Vice President, Finance and Chief Financial Officer
     
     
Date: April 2, 2018      

 

 

 

 

 

 

 

 

 

 

 

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