Teva Pharmaceutical Industries Ltd. — AGM Information 2021

Jun 14, 2021

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