Delaware | 000-12104 | 61-1009366 |
(State or Other Jurisdiction
of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
300 The American Road, Morris Plains, New Jersey | 07950 |
(Address of Principal Executive Offices)
|
(Zip Code)
|
(973) 605-8200
|
(Registrant's telephone number,
including area code)
|
Not applicable
|
(Former Name or Former Address, if Changed Since Last Report)
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
•
|
the election of seven (7) directors to serve until the 2013 Annual Meeting of Stockholders, or until their respective successors shall have been duly elected and qualified;
|
|
•
|
the advisory (non-binding) vote on executive compensation;
|
•
|
the approval of the Company’s amended and restated Certificate of Incorporation, which is being amended and restated to increase the maximum number of authorized shares of the Company’s stock from 120,000,000 shares to 145,000,000 shares; and
|
|
•
|
the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2013.
|
Name
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
David M. Goldenberg
|
31,972,533 Shares
|
4,826,273 Shares
|
189,025 Shares
|
30,374,767 Shares
|
Cynthia L. Sullivan
|
32,634,949 Shares
|
4,152,402 Shares
|
200,480 Shares
|
30,374,767 Shares
|
Morton Coleman
|
32,391,117 Shares
|
4,519,095 Shares
|
77,619 Shares
|
30,374,767 Shares
|
Marcella LoCastro
|
32,891,943 Shares
|
4,017,870 Shares
|
78,018 Shares
|
30,374,767 Shares
|
Brian A. Markison
|
32,946,059 Shares
|
3,963,303 Shares
|
78,469 Shares
|
30,374,767 Shares
|
Mary E. Paetzold
|
32,934,449 Shares
|
3,975,263 Shares
|
78,119 Shares
|
30,374,767 Shares
|
Don C. Stark
|
33,129,768 Shares
|
3,781,346 Shares
|
76,717 Shares
|
30,374,767 Shares
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
32,379,440 Shares
|
4,511,453 Shares
|
96,938 Shares
|
30,374,767 Shares
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
57,821,939 Shares
|
7,057,851 Shares
|
2,482,808 Shares
|
0 Shares |
For
|
Against
|
Abstain
|
Broker Non-Votes
|
60,360,539 Shares
|
4,685,872 Shares
|
2,316,187 Shares
|
0 Shares |
Item 9.01.
|
Financial Statements and Exhibits.
|
Exhibit No. | Description | |
3.1
|
Amended and Restated Certificate of Incorporation, dated December 5, 2012.
|
IMMUNOMEDICS, INC.
|
||
By: | /s/ Cynthia L. Sullivan | |
Name: |
Cynthia L. Sullivan
|
|
Title: |
President and Chief Executive Officer
|