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 18, 2016

 

MACROGENICS, INC.

(Exact Name of Registrant as Specified in Charter)

 

Registrant's telephone number, including area code:  (301) 251-5172

 

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))

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MacroGenics, Inc. (the "Company") held its 2016 Annual Meeting of Stockholders on May 18, 2016. A total of 30,502,648 shares of the Company's common stock were present or represented by proxy at the meeting, which represented approximately 88.32% of the Company's 34,536,521 shares of common stock that were outstanding and entitled to vote at the meeting as of the record date of March 29, 2016. 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 7, 2016.

Proposal 1. The election of two nominees to serve as Class III directors, each for a term of three years. Both director nominees were elected. The voting results were as follows:

 

Proposal 2. The ratification of the appointment by the audit committee of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2016. Proposal 2 was approved. The voting results were as follows:

Proposal 3. To approve, on an advisory basis, the compensation of our named executive officers as disclosed in these proxy materials. The voting results were as follows:

Proposal 4. To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. The voting results were as follows:

 

On May 18, 2016, following the Company's annual meeting, in light of the outcome of the shareholder vote and other relevant factors, the Company's Board of Directors determined that the Company would conduct an annual non-binding, advisory vote on named executive officer compensation as disclosed in the proxy statement.