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Teva Pharmaceutical Industries Ltd.

AGM Information Jun 15, 2021

7082_rns_2021-06-14_0b387cfe-0c0d-42ec-8222-9185164a781f.pdf

AGM Information

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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) June 14, 2021 __________________

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

(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. ☐

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

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

SIGNATURES

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.

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Date: June 14, 2021 By: /s/ Eli Kalif

Name: Eli Kalif Title: Executive Vice President, Chief Financial Officer

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