Additional Proxy Soliciting Materials (definitive) (defa14a)
28 April 2023 - 02:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.
)
Filed
by the Registrant x |
Filed
by a Party other than the Registrant ¨ |
Check
the appropriate box: |
¨ |
Preliminary
Proxy Statement |
¨ |
Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
¨ |
Definitive
Proxy Statement |
x |
Definitive
Additional Materials |
¨ |
Soliciting
Material under §240.14a-12 |
INCYTE
CORPORATION
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment
of Filing Fee (Check the appropriate box): |
x |
No
fee required. |
¨ |
Fee
paid previously with preliminary materials. |
¨ |
Fee
computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11. |

|
Step 1: Go to
www.envisionreports.com/INCY. Step 2: Click on Cast Your Vote or
Request Materials. Step 3: Follow the instructions on the screen to
log in. www.envisionreports.com/INCY Online Go to
www.envisionreports.com/INCY or scan the QR code — login details
are located in the shaded bar below. The Sample Company Stockholder
Meeting Notice 03SUYC + + Important Notice Regarding the
Availability of Proxy Materials for the Incyte Corporation
Stockholder Meeting to be Held on June 14, 2023 Under Securities
and Exchange Commission rules, you are receiving this notice that
the proxy materials for the annual stockholders’ meeting are
available on the Internet. Follow the instructions below to view
the materials and vote online or request a copy. The items to be
voted on and location of the annual meeting are on the reverse
side. Your vote is important! This communication presents only an
overview of the more complete proxy materials that are available to
you on the Internet. We encourage you to access and review all of
the important information contained in the proxy materials before
voting. The 2023 Proxy Statement and the Annual Report on Form 10-K
for the year ended December 31, 2022 are available at: Obtaining a
Copy of the Proxy Materials – If you want to receive a copy of the
proxy materials, you must request one. There is no charge to you
for requesting a copy. Please make your request as instructed on
the reverse side on or before June 1, 2023 to facilitate timely
delivery. 2NOT Easy Online Access — View your proxy materials and
vote. When you go online, you can also help the environment by
consenting to receive electronic delivery of future materials.
Votes submitted electronically must be received by June 13, 2023 at
11:59 A.M. (EDT). Step 4: Make your selections as instructed on
each screen for your delivery preferences. Step 5: Vote your
shares.
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|
Here’s how to
order a copy of the proxy materials and select delivery
preferences: Current and future delivery requests can be submitted
using the options below. If you request an email copy, you will
receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials. —
Internet – Go to www.envisionreports.com/INCY. Click Cast Your Vote
or Request Materials. — Phone – Call us free of charge at
1-866-641-4276. — Email – Send an email to
investorvote@computershare.com with “Proxy Materials Incyte
Corporation” in the subject line. Include your full name and
address, plus the number located in the shaded bar on the reverse
side, and state that you want a paper copy of the meeting
materials. To facilitate timely delivery, all requests for a paper
copy of proxy materials must be received by June 1, 2023. Incyte
Corporation’s Annual Meeting of Stockholders will be held on June
14, 2023 at 1815 Augustine Cut-off, Wilmington, Delaware 19803, at
10:00 a.m. (EDT). Proposals to be voted on at the meeting are
listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a vote FOR all the nominees listed
and FOR Proposals 2, 4, 5 and 6 and 1 YEAR for Proposal 3: 1.
Election of Directors: 01 - Julian C. Baker 02 - Jean-Jacques
Bienaimé 03 - Otis W. Brawley 04 - Paul J. Clancy 05 - Jacqualyn A.
Fouse 06 - Edmund P. Harrigan 07 - Katherine A. High 08 - Hervé
Hoppenot 09 - Susanne Schaffert 2. Approve, on a non-binding,
advisory basis, the compensation of the Company’s named executive
officers. 3. Approve, on a non-binding, advisory basis, the
frequency of future advisory votes on the compensation of the
Company's named executive officers. 4. Approve an amendment to the
Company's Amended and Restated 2010 Stock Incentive Plan. 5.
Approve an amendment to the Company 1997 Employee Stock Purchase
Plan. 6. Ratify the appointment of Ernst & Young LLP as the
Company’s independent registered public accounting firm for 2023.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote
your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card. If you wish to attend and vote
at the meeting, please bring this notice with you. Stockholder
Meeting Notice
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