8-KThe WireRoutine
Shareholder Vote
Filed May 20, 2020 · 6y ago · Accession 0001193125-20-147476
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 19, 2020
AMGEN INC.
(Exact name of Registrant as Specified in Its Charter)
Delaware
001-37702
95-3540776
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
One Amgen Center Drive
Thousand Oaks , California
91320-1799
(Address of Principal Executive Offices)
(Zip Code)
(805) 447-1000
(Registrant’s Telephone Number, Including Area Code)
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 (see General Instructions 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, $0.0001 par value
AMGN
The NASDAQ Global Select Market LLC
1.250% Senior Notes Due 2022
AMGN22
New York Stock Exchange
2.000% Senior Notes Due 2026
AMGN26
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.
The Company held its Annual Meeting on May 19, 2020. The final results of the voting for each matter submitted to a vote of stockholders at the meeting are as follows:
Item 1 - Election of Directors
Each of the following 11 nominees for director were elected to serve a one-year term expiring at the Company’s 2021 annual meeting of stockholders and until his or her successor is elected and qualified, or until his or her earlier retirement, resignation, disqualification, removal or death.
Name
Votes For
Votes Against
Abstain
Broker
Non-Votes
Dr. Wanda M. Austin
440,184,254
2,193,897
690,346
76,199,841
Mr. Robert A. Bradway
414,264,841
25,840,398
2,963,258
76,199,841
Dr. Brian J. Druker
439,616,012
2,670,818
781,667
76,199,841
Mr. Robert A. Eckert
408,733,828
33,511,738
822,931
76,199,841
Mr. Greg C. Garland
413,992,007
27,273,127
1,803,363
76,199,841
Mr. Fred Hassan
438,694,137
3,480,885
893,475
76,199,841
Mr. Charles M. Holley, Jr.
432,492,979
9,717,914
857,604
76,199,841
Dr. Tyler Jacks
439,586,602
2,733,719
748,176
76,199,841
Ms. Ellen J. Kullman
435,704,801
6,593,144
770,552
76,199,841
Dr. Ronald D. Sugar
405,474,763
36,661,173
932,561
76,199,841
Dr. R. Sanders Williams
435,010,067
7,215,338
843,092
76,199,841
Item 2 - Advisory Vote to Approve Our Executive Compensation
The advisory vote to approve our executive compensation was approved.
For:
412,065,871
Against:
29,426,665
Abstain:
1,575,961
Broker Non-Votes:
76,199,841
Item 3 - Ratification of Selection of Independent Registered Public Accountants
Ernst & Young LLP was ratified as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020. No Broker Non-Votes resulted from the vote on this proposal.
For:
496,707,751
Against:
21,772,978
Abstain:
787,609
Item 4 - Stockholder Proposal
The stockholder proposal to require an independent board chair was not approved.
For:
154,260,503
Against:
286,991,793
Abstain:
1,816,201
Broker Non-Votes:
76,199,841
No other matters were submitted for stockholder action.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
AMGEN INC.
Date: May 20, 2020
By:
/s/ Jonathan P. Graham
Name:
Jonathan P. Graham
Title:
Executive Vice President, General Counsel and
Secretary
Filing details
- Company
- AMGEN INC
- Ticker
- AMGN
- CIK
- 318154
- Form type
- 8-K
- Filing date
- May 20, 2020
- Report date
- May 19, 2020
- Document
- d929990d8k.htm
- Size
- 218 KB