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 30, 2012
INCYTE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware |
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0-27488 |
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94-3136539 |
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(State or Other Jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer |
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Experimental Station |
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Route 141 & Henry Clay Road |
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Building E336 |
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Wilmington, DE |
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19880 |
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(Address of principal executive offices) |
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(Zip Code) |
(302) 498-6700
(Registrant’s telephone number,
including area code)
N/A
(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the Annual Meeting of Stockholders of Incyte Corporation (the “Company”), held on May 30, 2012 (the “Annual Meeting”), the Company’s stockholders approved an increase in the number of shares of common stock authorized for issuance under the Company’s 2010 Stock Incentive Plan by 4,000,000 shares, from 12,553,475 shares to 16,553,475 shares. A copy of the Company’s 2010 Stock Incentive Plan, as amended, is attached hereto as Exhibit 10.1 and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The following actions were taken at the Annual Meeting:
1. The following Directors were elected:
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For |
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Withheld |
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Richard U. De Schutter |
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103,501,419 |
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1,091,117 |
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Barry M. Ariko |
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103,552,988 |
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1,039,548 |
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Julian C. Baker |
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103,477,932 |
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1,114,604 |
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Paul A. Brooke |
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103,395,711 |
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1,196,825 |
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Paul A. Friedman |
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103,851,524 |
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741,012 |
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Wendy L. Dixon |
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102,562,345 |
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2,030,191 |
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Roy A. Whitfield |
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68,310,093 |
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36,282,443 |
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2. The amendment of the Company’s 2010 Stock Incentive Plan was approved.
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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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79,336,806 |
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25,078,311 |
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117,419 |
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10,889,661 |
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3. The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis.
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For |
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Against |
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Abstain |
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103,223,681 |
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1,137,045 |
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231,810 |
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4. The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2012 fiscal year was approved.
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For |
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Against |
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Abstain |
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114,606,717 |
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829,367 |
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46,113 |
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
10.1 Incyte Corporation 2010 Stock Incentive Plan, as amended.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Dated: June 4, 2012 |
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INCYTE CORPORATION | |
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By: |
/s/ Eric H Siegel |
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Eric H. Siegel |
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Executive Vice President and |
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General Counsel |