Incyte Corporation

06/09/2026 | Press release | Distributed by Public on 06/09/2026 14:07

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The following actions were taken at the Annual Meeting of Shareholders of Incyte Corporation (the "Company") held on June 8, 2026:
1.The following directors were elected:
For
Against
Abstain
Broker Non-Votes
Julian C. Baker
140,340,036 33,157,541 723,111 11,426,181
Jean-Jacques Bienaimé
146,654,017 27,455,623 111,048 11,426,181
Otis W. Brawley
171,768,011 2,301,580 151,097 11,426,181
Paul J. Clancy
166,813,500 7,284,175 123,013 11,426,181
Jacqualyn A. Fouse
166,172,236 7,491,834 556,618 11,426,181
Edmund P. Harrigan
172,158,004 1,914,799 147,885 11,426,181
Katherine A. High
172,279,703 1,791,630 149,355 11,426,181
William J. Meury
172,266,119 1,815,717 138,852 11,426,181
2.The compensation of the Company's named executive officers was approved, on a non-binding advisory basis.
For
Against
Abstain
Broker Non-Votes
145,851,784 28,078,013 290,891 11,426,181
3.The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified.
For
Against
Abstain
173,072,501 12,457,655 116,713
2
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