UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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 5, 2023. The following is a summary of the matters voted on at that meeting.
| (1) | The stockholders elected AbbVie’s Class II Directors with terms expiring in 2026, as follows: |
| Name | For | Against | Broker Non-Votes | |||
| Robert J. Alpern | 1,142,062,843 | 20,689,813 | 251,363,568 | |||
| Melody B. Meyer | 1,247,333,998 | 4,243,832 | 251,363,568 | |||
| Frederick H. Waddell | 1,208,836,612 | 14,319,844 | 251,363,568 |
| (2) | The stockholders ratified the appointment of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2023, as follows: |
| For | Against | Abstain | ||
| 1,486,053,290 | 18,676,821 | 3,224,042 |
| (3) | The stockholders approved, on an advisory basis, the compensation of AbbVie’s named executive officers listed in the proxy statement for the 2023 annual meeting, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 1,137,389,680 | 109,281,658 | 9,919,247 | 251,363,568 |
| (4) | 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 | |||
| 1,241,106,832 | 11,289,016 | 4,194,737 | 251,363,568 |
| (5) | The stockholders approved a stockholder proposal to implement simple majority voting, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 668,497,335 | 581,300,391 | 6,792,859 | 251,363,568 |
| (6) | The stockholders did not approve a stockholder proposal to issue an annual report on political spending, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 187,829,409 | 1,052,110,624 | 16,650,552 | 251,363,568 |
| (7) | The stockholders did not approve a stockholder proposal to issue an annual report on lobbying, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 448,957,091 | 787,145,991 | 20,487,503 | 251,363,568 |
| (8) | The stockholders did not approve a stockholder proposal to issue an annual report on patent process, as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 363,777,601 | 867,061,281 | 25,751,703 | 251,363,568 |
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, 2023 | By: | /s/ Perry C. Siatis |
| Perry C. Siatis | |||
| Executive Vice President, General Counsel and Corporate Secretary |