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Agios Pharmaceuticals (NASDAQ: AGIO) boosts 2023 stock plan by 2M shares

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Agios Pharmaceuticals, Inc. reported that stockholders approved an amendment to its 2023 Stock Incentive Plan at the 2026 annual meeting. The amendment increases the number of shares of common stock available for issuance under the plan by 2,000,000 shares and raises the limit for incentive stock options by the same amount.

Stockholders also elected directors, including Rahul Ballal, Ph.D., Brian Goff and Cynthia Smith, and approved additional proposals, with support levels reflected in detailed vote tallies such as 48,511,213 votes for one item versus 116,938 against and 15,376 abstaining.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Plan share increase 2,000,000 shares Additional common shares available under 2023 Stock Incentive Plan
Incentive option limit increase 2,000,000 shares Extra shares that may be issued as incentive stock options
Votes for Brian Goff 45,757,238 votes Director election at 2026 annual meeting
Votes for key proposal 43,396,045 votes Votes for the proposal with 1,086,059 against and 1,606,976 abstaining
High-support proposal 48,511,213 votes for Proposal with 116,938 against and 15,376 abstaining, no broker non-votes
Broker non-votes (several items) 2,554,446 Broker non-votes on multiple meeting proposals
2023 Stock Incentive Plan financial
"the Agios Pharmaceuticals, Inc. 2023 Stock Incentive Plan (the “Current Plan”)."
incentive stock options financial
"and increases the number of shares of common stock of the Company that may be issued as incentive stock options"
Incentive stock options are a type of employee stock option that gives eligible workers the right to buy company shares at a fixed price later on, often below future market value. They matter to investors because they align employee incentives with company performance, can dilute existing ownership when exercised, and create potential tax advantages for option holders if certain holding-time rules are met — think of them as a coupon to buy stock at today’s price with extra tax rules attached.
definitive proxy statement regulatory
"Company’s definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
broker non-votes financial
"Votes For | | Votes Withheld | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Exhibit 99.1 regulatory
"99.1 | | Agios Pharmaceuticals, Inc. 2023 Stock Incentive Plan, as amended"
Exhibit 99.1 is a label used in regulatory filings to identify a specific attached document, most often a company press release or investor presentation filed with securities regulators. For investors it matters because it marks an official, contemporaneous source of information directly tied to a filing—like the original news article pinned to a legal record—so traders and analysts treat it as an authoritative statement that can move a stock or clarify a company’s situation.
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false 0001439222 0001439222 2026-06-18 2026-06-18
 
 

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): June 18, 2026

 

 

Agios Pharmaceuticals, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   001-36014   26-0662915

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

88 Sidney Street, Cambridge, MA   02139
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (617) 649-8600

(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):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

symbol(s)

 

Name of each exchange

on which registered

Common Stock, Par Value $0.001 per share   AGIO   Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the 2026 Annual Meeting of Stockholders of Agios Pharmaceuticals, Inc. (the “Company”) held on June 18, 2026 (the “Annual Meeting”), the Company’s stockholders approved an amendment (the “2023 Plan Amendment”) to the Agios Pharmaceuticals, Inc. 2023 Stock Incentive Plan (the “Current Plan”). The 2023 Plan Amendment, which had previously been adopted by the Company’s board of directors (the “Board”) subject to stockholder approval, increases the number of shares of common stock of the Company available for issuance under the Current Plan by 2,000,000 shares and increases the number of shares of common stock of the Company that may be issued as incentive stock options by the same number.

The description of the Current Plan, as amended by the 2023 Plan Amendment, contained on pages 90 to 103 of the Company’s definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission (the “SEC”) on April 24, 2026, is incorporated herein by reference. A complete copy of the Agios Pharmaceuticals, Inc. 2023 Stock Incentive Plan, as amended, is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

The following is a summary of the matters voted on at the Annual Meeting.

 

1.

The Company’s stockholders elected Rahul Ballal, Ph.D., Brian Goff and Cynthia Smith as Class I directors, each to serve for a three-year term expiring at the 2029 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified. The results of the stockholders’ vote with respect to the election of such Class I directors were as follows:

 

     Votes For    Votes
Withheld
   Broker
Non-Votes

Rahul Ballal, Ph.D.

   40,145,081    5,943,999    2,554,446

Brian Goff

   45,757,238    331,843    2,554,446

Cynthia Smith

   31,496,376    14,592,704    2,554,446

 

2.

The Company’s stockholders approved the non-binding, advisory vote on the compensation paid to its named executive officers. The results of the stockholders’ non-binding, advisory vote with respect to compensation paid to the Company’s named executive officers were as follows:

 

Votes For

 

Votes
Against

 

Votes
Abstaining

 

Broker
Non-Votes

43,396,045

 

1,086,059

 

1,606,976

 

2,554,446

 

3.

The Company’s stockholders approved the 2023 Plan Amendment. The results of the stockholders’ vote with respect to the approval of the 2023 Plan Amendment were as follows:

 

Votes For

 

Votes
Against

 

Votes
Abstaining

 

Broker
Non-Votes

43,549,751

 

2,527,678

 

11,651

 

2,554,446

 

4.

The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year. The results of the stockholders’ vote with respect to such ratification were as follows:

 

Votes For

 

Votes
Against

 

Votes
Abstaining

 

Broker
Non-Votes

48,511,213

 

116,938

 

15,376

 

0

 


Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit

Number

   Description of Exhibit
99.1    Agios Pharmaceuticals, Inc. 2023 Stock Incentive Plan, as amended (incorporated by reference to Appendix A of the registrant’s Definitive Proxy Statement on Schedule 14A (File No. 001-36014) filed with the SEC on April 24, 2026)
104    Cover Page Interactive Data File (embedded within the Inline XBRL document)

 


SIGNATURES

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.

 

    AGIOS PHARMACEUTICALS, INC.
Date: June 18, 2026     By:  

/s/ Brian Goff

      Brian Goff
      Chief Executive Officer

FAQ

What did Agios Pharmaceuticals (AGIO) stockholders approve at the 2026 annual meeting?

Stockholders approved an amendment to the 2023 Stock Incentive Plan. The change increases available common shares under the plan by 2,000,000 and raises the cap on incentive stock options by the same amount, supporting the company’s ability to grant future equity awards.

How many additional shares are authorized under Agios’s 2023 Stock Incentive Plan?

The amendment adds 2,000,000 shares of common stock to the 2023 Stock Incentive Plan. It also increases by 2,000,000 the number of shares that may be issued specifically as incentive stock options, expanding Agios’s long-term equity compensation capacity.

Which Agios (AGIO) directors were elected at the 2026 annual meeting?

Stockholders elected Rahul Ballal, Ph.D., Brian Goff and Cynthia Smith. For example, Brian Goff received 45,757,238 votes for and 331,843 votes withheld, with 2,554,446 broker non-votes, indicating broad support for the company’s leadership slate.

How did Agios shareholders vote on a key proposal with 48,511,213 votes for?

One proposal received 48,511,213 votes for, 116,938 votes against and 15,376 abstentions, with no broker non-votes. This strong approval level shows stockholder backing for that specific matter presented at the 2026 annual meeting.

Where can investors find the full text of Agios’s amended 2023 Stock Incentive Plan?

The complete 2023 Stock Incentive Plan, as amended, is filed as Exhibit 99.1. It is incorporated by reference from Appendix A to Agios’s definitive proxy statement on Schedule 14A filed with the SEC on April 24, 2026.

What document describes Agios’s 2023 Stock Incentive Plan in more detail?

A detailed description of the 2023 Stock Incentive Plan, as amended, appears on pages 90 to 103 of Agios’s definitive proxy statement for the 2026 annual meeting, filed with the SEC on April 24, 2026 and incorporated by reference.

Filing Exhibits & Attachments

3 documents