secwatch.observer — SEC 8-K summary ====================================== Issuer: Ultragenyx Pharmaceutical Inc. (RARE) CIK: 0001515673 Form: 8-K Filed at: 2024-06-21T23:59:59+00:00 Accession: 0000950170-24-076222 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Ultragenyx stockholders approve amended 2023 incentive plan and elect directors at annual meeting -------------------------------------------------------------------------------- - Class II directors Dunsire, Narachi, and Sanders elected with over 66M votes each for terms until 2027. - Amended 2023 Incentive Plan approved: 51.9M for, 22.3M against; adds 8.5M shares plus prior plan rollover shares. - Ernst & Young ratified as independent auditor for FY2024 with 77.2M votes for (98.2% of votes cast). - Advisory vote on executive compensation passed with 54.8M for vs 19.3M against; 4.3M broker non-votes. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1515673/000095017024076222/0000950170-24-076222-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1515673/000095017024076222/rare-20240618.htm HTML page: https://secwatch.observer/filing/0000950170-24-076222 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer