other_material
confidence high
sentiment neutral
materiality 0.60
Ultragenyx shareholders OK 14.5M-share equity plan; re-elect directors
Ultragenyx Pharmaceutical Inc.
- Third Amended and Restated 2023 Incentive Plan approved; up to 14.5M new shares available plus shares from prior plans.
- Emil Kakkis, Shehnaaz Suliman, Daniel G. Welch re-elected as Class I directors to serve until 2029 Annual Meeting.
- Ernst & Young ratified as independent auditor; advisory 'say-on-pay' proposal passed with 70.9M votes for.
- Director compensation limit set at $900k per year ($1.5M for first year or Chair/Lead Director).
item 5.02item 5.07item 9.01