8-KThe WireRoutine
Shareholder Vote
Filed May 11, 2022 · 4y ago · Accession 0001104659-22-058862
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 6, 2022
ABBVIE INC.
(Exact name of registrant as specified in its charter)
Delaware
001-35565
32-0375147
(State or other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
1 North Waukegan Road
North Chicago , Illinois 60064-6400
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: ( 847 ) 932-7900
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))
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, $0.01 Par Value
ABBV
New York Stock Exchange
Chicago Stock Exchange
1.500% Senior Notes due 2023
ABBV23B
New York Stock Exchange
1.375% Senior Notes due 2024
ABBV24
New York Stock Exchange
1.250% Senior Notes due 2024
ABBV24B
New York Stock Exchange
0.750% Senior Notes due 2027
ABBV27
New York Stock Exchange
2.125% Senior Notes due 2028
ABBV28
New York Stock Exchange
2.625% Senior Notes due 2028
ABBV28B
New York Stock Exchange
2.125% Senior Notes due 2029
ABBV29
New York Stock Exchange
1.250% Senior Notes due 2031
ABBV31
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.
AbbVie Inc. (“AbbVie”) held
its Annual Meeting of Stockholders on May 6, 2022. The following is a summary of the matters voted on at that meeting.
(1)
The stockholders elected AbbVie’s Class I Directors with terms expiring in 2025, as follows:
Name
For
Against
Broker Non-Votes
William H. L. Burnside
1,192,356,325
39,395,112
259,540,346
Thomas C. Freyman
1,197,976,130
33,775,307
259,540,346
Brett J. Hart
1,192,330,735
39,420,702
259,540,346
Edward J. Rapp
1,133,656,046
98,095,391
259,540,346
(2)
The stockholders ratified the appointment of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2022, as follows:
For
Against
Abstain
1,478,250,755
9,770,581
3,270,447
(3)
The stockholders approved, on an advisory basis, the compensation of AbbVie’s named executive officers listed in the proxy statement for the 2022 annual meeting, as follows:
For
Against
Abstain
Broker Non-Votes
1,096,289,157
128,833,558
6,628,722
259,540,346
(4)
The stockholders did not approve the management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting, as follows:
For
Against
Abstain
Broker Non-Votes
1,218,279,066
8,897,735
4,574,636
259,540,346
(5)
The stockholders did not approve a stockholder proposal to adopt a policy to require an independent chair, as follows:
For
Against
Abstain
Broker Non-Votes
371,759,169
854,161,715
5,830,553
259,540,346
(6)
The stockholders approved a stockholder proposal to seek shareholder approval of certain termination pay arrangements, as follows:
For
Against
Abstain
Broker Non-Votes
617,084,685
608,049,472
6,617,280
259,540,346
(7)
The stockholders did not approve a stockholder proposal to issue a report on board oversight of competition practices, as follows:
For
Against
Abstain
Broker Non-Votes
404,279,676
810,098,505
17,373,256
259,540,346
(8)
The stockholders did not approve a stockholder proposal to issue an annual report on political spending, as follows:
For
Against
Abstain
Broker Non-Votes
484,276,406
740,658,343
6,816,668
259,540,346
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.
ABBVIE INC.
Date:
May 11, 2022
By:
/s/ Laura J. Schumacher
Laura J. Schumacher
Vice Chairman, External Affairs, Chief Legal Officer, and Corporate Secretary
Filing details
- Company
- AbbVie Inc.
- Ticker
- ABBV
- CIK
- 1551152
- Form type
- 8-K
- Filing date
- May 11, 2022
- Report date
- May 6, 2022
- Document
- tm2215079d1_8k.htm
- Size
- 334 KB