Corcept Therapeutics Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$CORT
Biotechnology: Pharmaceutical Preparations
Health Care
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)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
(Address of Principal Executive Offices) (Zip Code)
(650 ) 327-3270
Registrant's telephone number, including area code
(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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 10, 2025, Corcept Therapeutics Incorporated (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the following proposals: 1) to elect nine directors to hold office until its 2026 annual meeting of stockholders and until their successors are duly elected and qualified, 2) to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, and 3) to approve, on an advisory basis, the compensation of the Company's named executive officers.
A total of 106,044,683 shares of the Company's common stock held by stockholders of record at the close of business on April 17, 2025 were entitled to vote at the Annual Meeting. The total number of shares voted at the Annual Meeting was 92,327,139. The voting on the three matters is set forth below:
Proposal 1 - Election of Directors. The following directors were elected to serve until the Company's 2026 annual meeting of stockholders.
| Director | For | Withheld | Broker Non-Votes | ||||||||
| Gregg Alton | 76,656,278 | 738,799 | 14,932,062 | ||||||||
| G. Leonard Baker, Jr. | 74,929,739 | 2,465,338 | 14,932,062 | ||||||||
| Joseph K. Belanoff, M.D. | 77,216,259 | 178,818 | 14,932,062 | ||||||||
| Gillian M. Cannon, Ph.D. | 76,306,553 | 1,088,524 | 14,932,062 | ||||||||
| David L. Mahoney | 62,676,355 | 14,718,722 | 14,932,062 | ||||||||
| Joshua M. Murray | 76,980,464 | 414,613 | 14,932,062 | ||||||||
| Kimberly Park | 70,542,361 | 6,852,716 | 14,932,062 | ||||||||
| Daniel N. Swisher, Jr. | 76,564,863 | 830,214 | 14,932,062 | ||||||||
| James N. Wilson | 75,426,472 | 1,968,605 | 14,932,062 | ||||||||
Proposal 2 - The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified.
| For | 90,463,359 | ||||
| Against | 1,488,132 | ||||
| Abstain | 375,648 | ||||
| Broker Non-Votes | — | ||||
Proposal 3 - The compensation of named executive officers was approved, on an advisory basis.
| For | 72,914,293 | ||||
| Against | 4,195,859 | ||||
| Abstain | 284,923 | ||||
| Broker Non-Votes | 14,932,064 | ||||
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Description | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
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.
| CORCEPT THERAPEUTICS INCORPORATED | ||||||||||||||
| Date: | June 16, 2025 | By: | /s/ Atabak Mokari | |||||||||||
| Name: Atabak Mokari | ||||||||||||||
| Title: Chief Financial Officer and Treasurer | ||||||||||||||