8-KThe WireRoutine
Shareholder Vote
Filed May 24, 2018 · 8y ago · Accession 0000310158-18-000016
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): May 24, 2018 (May 22, 2018)
Merck & Co., Inc.
(Exact name of registrant as specified in its charter)
New Jersey
1-6571
22-1918501
(State or other jurisdiction of
incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
2000 Galloping Hill Road, Kenilworth, NJ
07033
(Address of principal executive offices)
(Zip code)
Registrant’s telephone number, including area code: (908) 740-4000
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 filing obligation of the registrant under any of the following provisions:
¨
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))
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 Annual Meeting of Shareholders of Merck & Co., Inc. (the "Company") was held on May 22, 2018.
(b)
Shareholders voted on the matters set forth below:
Item 1 .
All of the following persons nominated were elected to serve as directors and received the number of votes set forth opposite their respective names:
Names
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
Leslie A. Brun
1,827,098,962
102,392,479
17,434,638
377,689,096
Thomas R. Cech, Ph.D.
1,933,013,873
10,078,270
3,833,936
377,689,096
Pamela J. Craig
1,923,215,576
20,040,572
3,669,931
377,689,096
Kenneth C. Frazier
1,868,544,596
72,397,245
5,984,238
377,689,096
Thomas H. Glocer
1,903,562,070
39,186,407
4,177,602
377,689,096
Rochelle B. Lazarus
1,907,501,758
35,633,410
3,790,911
377,689,096
John H. Noseworthy, M.D.
1,935,362,697
7,617,284
3,946,098
377,689,096
Paul B. Rothman, M.D.
1,935,440,135
7,527,286
3,958,658
377,689,096
Patricia F. Russo
1,855,506,892
87,686,345
3,732,842
377,689,096
Craig B. Thompson, M.D.
1,928,220,863
14,788,148
3,917,068
377,689,096
Inge G. Thulin
1,806,775,605
136,388,582
3,761,892
377,689,096
Wendell P. Weeks
1,670,043,646
272,857,131
4,025,302
377,689,096
Peter C. Wendell
1,921,321,065
21,606,797
3,998,217
377,689,096
Item 2 .
A proposal to approve, by non-binding advisory vote, the compensation of our Named Executive Officers received the following votes:
For
Against
Abstained
Broker
Non-Votes
1,832,053,440
105,387,018
9,485,621
377,689,096
Item 3 .
A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018 received the following votes:
For
Against
Abstained
2,281,231,563
37,071,153
6,312,459
Item 4 . A shareholder proposal concerning shareholders' right to act by written consent received the following votes:
For
Against
Abstained
Broker
Non-Votes
867,269,109
1,066,251,463
13,405,507
377,689,096
A majority of votes cast was required for all four proposals to be approved.
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.
Date: May 24, 2018
Merck & Co., Inc.
By:
/s/ Faye C. Brown
Name: Faye C. Brown
Title: Senior Assistant Secretary
Filing details
- Company
- Merck & Co., Inc.
- Ticker
- MRK
- CIK
- 310158
- Form type
- 8-K
- Filing date
- May 24, 2018
- Report date
- May 24, 2018
- Document
- form8-kannualmeetingvotere.htm
- Size
- 84 KB