Delaware
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000-23143
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13-3379479
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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777 Old Saw Mill River Road, Tarrytown, New York
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10591
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code (914) 789-2800
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.03.
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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For
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Against
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Abstain
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Broker Non-Votes
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1. Election of Directors
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6,892,259
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Mark R. Baker
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40,049,784
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447,809
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11,438
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Peter J. Crowley
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40,077,128
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420,615
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11,288
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|
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Stephen P. Goff
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40,321,284
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174,718
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13,029
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Paul J. Maddon
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39,545,970
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952,365
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10,696
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David A. Scheinberg
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40,328,569
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167,433
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13,029
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Nicole S. Williams
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40,374,109
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127,817
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7,105
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|
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2. Advisory vote on compensation of named executive officers
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40,210,580
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287,188
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11,263
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6,892,259
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3. Charter amendment
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29,748,753
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17,558,796
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93,741
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0
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4. Stock Incentive Plan amendment
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39,724,787
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774,982
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9,262
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6,892,259
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|
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5. Ratification of selection of Ernst & Young LLP
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47,218,672
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146,264
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36,354
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0
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Item 9.01.
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Financial Statements and Exhibits.
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(d)
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Exhibits
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Exhibit No.
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Description
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3.1
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PROGENICS PHARMACEUTICALS, INC.
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By:
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/s/ ANGELO W. LOVALLO, JR.
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Angelo W. Lovallo, Jr.
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Vice President, Finance & Treasurer
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(Principal Financial and Accounting Officer)
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