8-K
filed June 15, 2023, 7:59 PM ET
ticker INCY
CIK 0000879169
other material
confidence high
sentiment neutral
materiality 0.30
Incyte shareholders approve 12.5M share increase in stock incentive plan
INCYTE CORP
- Stockholders approved amendment to 2010 Stock Incentive Plan, increasing shares by 12,500,000 to 66,453,475.
- Stockholders approved amendment to 1997 Employee Stock Purchase Plan, increasing shares by 750,000 to 10,350,000.
- All eight director nominees elected; say-on-pay approved with ~86.5% support; advisory vote set to every year.
- Ratification of Ernst & Young as independent auditor for FY2023 approved with ~94.7% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INCYTE CORP shareholders approved Amendment to Amended and Restated 2010 Stock Incentive Plan at the 2023-06-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
4. The amendment to the Company’s Amended and Restated 2010 Stock Incentive Plan was approved. For Against Abstain Broker Non-Votes 171,175,816 21,861,826 188,582 12,318,038
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INCYTE CORP shareholders approved Election of Directors at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
The following actions were taken at the Annual Meeting of Stockholders of Incyte Corporation (the “Company”) held on June 14, 2023: 1. The following Directors were elected: For Against Abstain Broker Non- Votes Julian C. Baker 178,216,792 14,844,339 165,093 12,318,038
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INCYTE CORP shareholders approved Amendment to 1997 Employee Stock Purchase Plan at the 2023-06-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
5. The amendment to the Company’s 1997 Employee Stock Purchase Plan was approved. For Against Abstain Broker Non-Votes 191,553,726 1,633,296 39,202 12,318,038
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INCYTE CORP shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-06-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
3. The stockholders recommended, on a non-binding advisory basis, that future non-binding advisory stockholder votes on the compensation of the Company’s named executive officers should occur every year. Every Year Every 2 Years Every 3 Years Abstain 191,089,985 42,182 1,896,908 197,149
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INCYTE CORP shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for 2023 at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
6. The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year was ratified. For Against Abstain 194,500,211 10,832,543 211,508
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INCYTE CORP shareholders approved Advisory vote on executive compensation at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
2. The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis. For Against Abstain Broker Non-Votes 169,320,952 23,663,412 241,860 12,318,038
View on SEC.gov
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