AbbVie Inc 8-K, filed May 10, 2021
AbbVie Inc. (ABBV)
About this 8-K
AbbVie Inc filed this 8-K on May 10, 2021, reporting on events of May 7, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
AbbVie Inc. (“AbbVie”) held its Annual Meeting of Stockholders on May 7, 2021. The following is a summary of the matters voted on at that meeting.
| (1) | The stockholders elected AbbVie’s Class III Directors with terms expiring in 2024, as follows: |
| Name | For | Against | Broker Non-Votes | |||
| Roxanne S. Austin | 1,176,814,309 | 40,193,567 | 266,940,608 | |||
| Richard A. Gonzalez | 1,143,418,886 | 73,588,990 | 266,940,608 | |||
| Rebecca B. Roberts | 1,178,818,824 | 38,189,052 | 266,940,608 | |||
| Glenn F. Tilton | 1,092,161,771 | 124,846,105 | 266,940,608 |
| (2) | The stockholders ratified the appointment of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2021, as follows: |
| For | Against | Abstain | ||||
| 1,443,141,768 | 38,474,335 | 2,332,381 |
| (3) | The stockholders approved, on an advisory basis, the compensation of AbbVie’s named executive officers listed in the proxy statement for the 2021 annual meeting, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 1,088,078,054 | 122,760,887 | 6,168,935 | 266,940,608 |
| (4) | The stockholders approved the Amended and Restated 2013 Incentive Stock Program, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 1,151,977,015 | 60,300,643 | 4,730,218 | 266,940,608 |
| (5) | The stockholders approved the Amended and Restated 2013 Employee Stock Purchase Plan for Non-U.S. Employees, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 1,179,691,622 | 33,184,479 | 4,131,775 | 266,940,608 |
| (6) | 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 | |||
| 1,200,648,034 | 12,015,517 | 4,344,325 | 266,940,608 |
| (7) | The stockholders did not approve a stockholder proposal to issue a lobbying report, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 435,784,510 | 770,846,870 | 10,376,496 | 266,940,608 |
| (8) | 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 | |||
| 330,233,388 | 831,267,134 | 55,507,354 | 266,940,608 |
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 10, 2021 | By: | /s/ Laura J. Schumacher |
| Laura J. Schumacher | |||
| Vice Chairman, External Affairs, Chief Legal Officer, and Corporate Secretary |