8-KThe WireRoutine
Shareholder Vote
Filed May 2, 2022 · 4y ago · Accession 0000078003-22-000066
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): April 28, 2022
PFIZER INC .
(Exact name of registrant as specified in its charter)
Delaware 1-3619 13-5315170
(State or other (Commission File (I.R.S. Employer
jurisdiction of Number) Identification No.)
incorporation)
235 East 42nd Street 10017
New York, New York (Zip Code)
(Address of principal executive offices)
Registrant’s telephone number, including area code:
( 212 ) 733-2323
Not Applicable
(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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communication 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, $.05 par value PFE New York Stock Exchange
1.000% Notes due 2027 PFE27 New York Stock Exchange
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 5.07 Submission of Matters to a Vote of Security Holders
(a) The Pfizer Inc. (the "Company") Annual Meeting of Shareholders was held on April 28, 2022.
(b) Shareholders voted on the matters set forth below.
1. The nominees for election to the Company’s Board of Directors set forth in Item 1 to the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission on March 17, 2022 were elected to hold office until the Company’s next Annual Meeting of Shareholders, based upon the following votes:
Nominee Votes For
Votes Against
Abstentions
Broker non-vote
Ronald E. Blaylock 3,701,357,646 97,026,302 10,925,480 849,628,501
Albert Bourla 3,577,655,169 204,869,446 26,783,357 849,628,501
Susan Desmond-Hellmann 3,744,546,772 54,872,805 9,887,325 849,628,501
Joseph J. Echevarria 3,315,350,611 483,108,900 10,848,394 849,628,501
Scott Gottlieb 3,775,202,986 23,651,661 10,414,283 849,628,501
Helen H. Hobbs 3,704,020,993 95,742,430 9,505,507 849,628,501
Susan Hockfield 3,773,537,829 25,701,939 10,029,162 849,628,501
Dan R. Littman 3,741,506,546 57,146,873 10,615,511 849,628,501
Shantanu Narayen 3,766,994,058 31,021,763 11,292,326 849,628,501
Suzanne Nora Johnson 3,605,854,757 193,599,113 9,854,277 849,628,501
James Quincey 3,729,849,039 68,041,486 11,406,359 849,628,501
James C. Smith 3,694,497,573 103,133,820 11,676,754 849,628,501
2. The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year was approved based upon the following votes:
Votes for approval 4,440,636,499
Votes against 204,291,133
Abstentions 14,009,991
Broker non-votes n/a
3. The proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers was approved based upon the following votes :
Votes for approval 3,509,011,827
Votes against 275,230,428
Abstentions 25,057,788
Broker non-votes 849,628,501
4. The shareholder proposal regarding amending proxy access was not approved based upon the following votes:
Votes for approval 1,096,172,490
Votes against 2,686,465,588
Abstentions 26,655,147
Broker non-votes 849,628,501
5. The shareholder proposal regarding report on political expenditures congruency was not approved based upon the following votes:
Votes for approval 393,729,907
Votes against 3,387,577,521
Abstentions 27,996,591
Broker non-votes 849,628,501
6. The shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers was not approved based upon the following votes:
Votes for approval 1,023,141,083
Votes against 2,714,524,824
Abstentions 71,640,637
Broker non-votes 849,628,501
7. The shareholder proposal regarding report on board oversight of risks related to anticompetitive practices was not approved based upon the following votes:
Votes for approval 1,138,551,810
Votes against 2,600,688,619
Abstentions 70,069,294
Broker non-votes 849,628,501
8. The shareholder proposal regarding report on public health costs of protecting vaccine technology was not approved based upon the following votes:
Votes for approval 325,762,383
Votes against 3,415,442,745
Abstentions 68,096,240
Broker non-votes 849,628,501
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.
PFIZER INC.
By: /s/ Margaret M. Madden
Margaret M. Madden
Senior Vice President and Corporate Secretary
Chief Governance Counsel
Dated: May 2, 2022
Filing details
- Company
- PFIZER INC
- Ticker
- PFE
- CIK
- 78003
- Form type
- 8-K
- Filing date
- May 2, 2022
- Report date
- Apr 28, 2022
- Document
- pfe-20220428.htm
- Size
- 254 KB