AGM Information • Jun 15, 2021
AGM Information
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__________________
CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 14, 2021 __________________
(Exact name of registrants as specified in its charter) __________________
Israel
(State or Other Jurisdiction of Incorporation))
001-16174 (Commission File Number)
Not Applicable (IRS Employer Identification Number)
5 Basel Street P.O. Box 3190
__________________
Petach Tikva 4951033, Israel
(Address of Principal Executive Offices, including Zip Code) __________________
+972-3-914-8213
(Registrant's Telephone Number, including Area Code) __________________
Not Applicable
(Former Name or Former Address, if Changed Since Last Report) __________________
Copies of communications to:
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 Instruction 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 |
|---|---|---|
| American Depositary Shares, each representing one Ordinary Share | TEVA | 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. ☐
Teva Pharmaceutical Industries Limited ("Teva") held its Annual Meeting on June 14, 2021 (the "Annual Meeting"). The following is a summary of the matters voted on at the meeting.
(1) The shareholders elected to appoint the following persons to the Board, to serve until Teva's 2024 annual meeting of shareholders, as follows:
| Brokers | ||||
|---|---|---|---|---|
| Directors | For | Against | Abstain | non-vote |
| Rosemary A. Crane | 491,952,352 | 145,903,436 | 4,447,179 | 106,682,601 |
| Abbas Hussain | 500,596,337 | 137,203,178 | 4,503,452 | 106,682,601 |
| Gerald M. Lieberman | 496,219,634 | 141,634,823 | 4,448,510 | 106,682,601 |
| Prof. Ronit Satchi-Fainaro | 499,182,665 | 138,677,267 | 4,443,035 | 106,682,601 |
(2) The shareholders approved, on a non-binding advisory basis, the compensation for Teva's named executive officers listed in the proxy statement for the Annual Meeting, as follows:
| For | Against | Abstain | Brokers non-vote |
|---|---|---|---|
| 482,430,718 | 155,538,598 | 4,333,651 | 106,682,601 |
(3) The shareholders approved the appointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2022 annual meeting of shareholders, as follows:
| For | Against | Abstain | Brokers non-vote |
|---|---|---|---|
| 579,437,570 | 162,313,417 | 4,426,752 | 0 |
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.
Date: June 14, 2021 By: /s/ Eli Kalif
Name: Eli Kalif Title: Executive Vice President, Chief Financial Officer
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