8-KThe WireRoutine
Shareholder Vote
Filed May 18, 2022 · 4y ago · Accession 0001193125-22-154061
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 17, 2022
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 Stock Market LLC
2.000% Senior Notes Due 2026
AMGN26
The NASDAQ Stock Market LLC
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 17, 2022. 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 12 nominees for director were elected to serve a one-year term expiring at the Company’s 2023 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
393,262,568
6,448,766
738,582
63,585,494
Mr. Robert A. Bradway
375,943,441
21,463,442
3,043,033
63,585,494
Dr. Brian J. Druker
392,906,914
6,807,605
735,397
63,585,494
Mr. Robert A. Eckert
336,327,670
62,799,670
1,322,576
63,585,494
Mr. Greg C. Garland
364,253,481
34,483,152
1,713,283
63,585,494
Mr. Charles M. Holley, Jr.
381,334,073
17,752,766
1,363,077
63,585,494
Dr. S. Omar Ishrak
366,717,639
32,920,612
811,665
63,585,494
Dr. Tyler Jacks
392,012,356
7,712,005
725,555
63,585,494
Ms. Ellen J. Kullman
388,527,454
10,667,223
1,255,239
63,585,494
Ms. Amy E. Miles
386,328,380
12,833,592
1,287,944
63,585,494
Dr. Ronald D. Sugar
332,321,569
66,949,303
1,179,044
63,585,494
Dr. R. Sanders Williams
387,372,234
11,822,332
1,255,350
63,585,494
Item 2 - Advisory Vote to Approve Our Executive Compensation
The advisory vote to approve our executive compensation was approved.
For:
357,838,927
Against:
40,742,450
Abstain:
1,868,539
Broker Non-Votes:
63,585,494
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, 2022. No Broker Non-Votes resulted from the vote on this proposal.
For:
436,530,705
Against:
26,765,473
Abstain:
739,232
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 18, 2022
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 18, 2022
- Report date
- May 17, 2022
- Document
- d317911d8k.htm
- Size
- 201 KB