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): November 10, 2015

 

ImmunoGen, Inc.

(Exact name of registrant as specified in its charter)

 

Massachusetts

 

0-17999

 

04-2726691

(State or other
jurisdiction of
incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)

 

830 Winter Street, Waltham, MA 02451

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (781) 895-0600

 

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):

 

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

 

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

 

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

 

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

 

 

 



 

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

At the annual meeting of shareholders of ImmunoGen, Inc. (referred to as “our”) held on November 10, 2015 (the “2015 Annual Meeting”), shareholders fixed the number of Directors constituting the full Board of Directors at nine.  The voting results were as follows:

 

For:

 

78,866,780

 

Against

 

1,016,842

 

Abstain

 

169,071

 

Broker Non-Votes

 

0

 

 

At the 2015 Annual Meeting, shareholders elected nine Directors as follows:

 

 

 

FOR

 

WITHHELD

 

BROKER NON-VOTES

 

Joseph J. Villafranca, PhD

 

63,810,661

 

216,973

 

16,025,059

 

Nicole Onetto, MD

 

63,832,543

 

195,091

 

16,025,059

 

Stephen C. McCluski

 

63,823,722

 

203,912

 

16,025,059

 

Richard J. Wallace

 

63,822,138

 

205,496

 

16,025,059

 

Daniel M. Junius

 

63,785,326

 

242,308

 

16,025,059

 

Howard H. Pien

 

60,609,296

 

3,418,338

 

16,025,059

 

Mark Goldberg, MD

 

60,626,444

 

3,401,190

 

16,025,059

 

Dean J. Mitchell

 

63,824,564

 

203,070

 

16,025,059

 

Kristine Peterson

 

63,828,198

 

199,436

 

16,025,059

 

 

At the 2015 Annual Meeting, shareholders voted to approve, on an advisory basis, the compensation paid to our named executive officers, as described in our proxy statement (the “say-on-pay vote”) as follows:

 

For:

 

63,082,517

 

Against

 

754,530

 

Abstain

 

190,587

 

Broker Non-Votes

 

16,025,059

 

 

At the 2015 Annual Meeting, shareholders ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2016 as follows:

 

For:

 

79,585,686

 

Against

 

199,312

 

Abstain

 

267,695

 

Broker Non-Votes

 

0

 

 

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SIGNATURES

 

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.

 

 

 

ImmunoGen, Inc.

 

(Registrant)

 

 

Date: November 12, 2015

/s/ David B. Johnston

 

 

 

David B. Johnston

 

Executive Vice President and Chief Financial Officer

 

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