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): May 9, 2014
ABBVIE INC.
(Exact name of registrant as specified in its charter)
Delaware |
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001-35565 |
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32-0375147 |
(State or other Jurisdiction |
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(Commission File Number) |
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(IRS Employer |
of Incorporation) |
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Identification No.) |
1 North Waukegan Road
North Chicago, Illinois 60064-6400
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (847) 932-7900
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 15, 2014, AbbVie Inc. (AbbVie) announced that it has named Michael Severino, M.D. its new Executive Vice President, Research & Development and Chief Scientific Officer. Dr. Severino, 48, joins AbbVie from Amgen Inc., where he served as Senior Vice President, Global Development and Corporate Chief Medical Officer. In connection with Dr. Severinos appointment, he will receive compensation and benefits based on market data and programs available to similarly-situated AbbVie employees.
A copy of the press release issued in connection with the announcement is furnished as Exhibit 99.1 to this report and incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
AbbVie held its Annual Meeting of Stockholders on May 9, 2014. The following is a summary of the matters voted on at that meeting.
(1) The stockholders elected AbbVies Class II Directors with terms expiring in 2017, as follows:
Name |
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For |
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Withheld |
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Broker Non-Votes |
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Robert J. Alpern |
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1,116,453,438 |
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19,270,145 |
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223,235,590 |
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Edward M. Liddy |
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1,118,006,383 |
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17,717,200 |
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223,235,590 |
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Frederick H. Waddell |
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1,112,540,591 |
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23,182,992 |
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223,235,590 |
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(2) The stockholders ratified the appointment of Ernst & Young LLP as AbbVies independent registered public accounting firm for 2014, as follows:
For |
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Against |
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Abstain |
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1,321,734,361 |
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33,657,911 |
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3,566,901 |
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(3) The stockholders approved, on an advisory basis, the compensation of AbbVies named executive officers listed in the proxy statement for the 2014 annual meeting, as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
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1,088,532,785 |
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37,269,956 |
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9,920,842 |
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223,235,590 |
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Item 9.01. Financial Statements and Exhibits.
Exhibit No. |
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Exhibit |
99.1 |
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Press Release dated May 15, 2014. |
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.
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ABBVIE INC. | |
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Date: May 15, 2014 |
By: |
/s/ Laura J. Schumacher |
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Laura J. Schumacher |
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Executive Vice President, Business Development, External Affairs and General Counsel |
Exhibit 99.1
PRESS RELEASE
AbbVie Announces Michael Severino, M.D. to Lead R&D Organization and Drive Continued Pipeline Advancement
New Chief Scientific Officer Brings Wealth of Experience in Biotech and Key Therapeutic Areas
NORTH CHICAGO, Ill., May 15, 2014 AbbVie (NYSE: ABBV) has named Michael Severino, M.D. its new Executive Vice President, Research & Development (R&D) and Chief Scientific Officer. Dr. Severinos track record of innovation within the biotech industry aligns with AbbVies vision as a new biopharmaceutical leader with a rapidly emerging pipeline.
Dr. Severinos responsibilities include leading the R&D, Medical Affairs and Regulatory Affairs organizations at AbbVie. Globally, AbbVie has more than 7,000 people in the collective scientific organization dedicated to discovering and developing a steady stream of new medicines for patients. Severino will bring insights and expertise from his career spanning genomics and development within the biotech industry.
At Amgen, Dr. Severino most recently served as Senior Vice President and Chief Medical Officer, leading the clinical development strategy across therapeutic areas including inflammation/immunology, neuroscience, oncology and cardiovascular disease, among others. In his 10 years with the company, he held numerous roles of increasing responsibility across the R&D organization. Prior to his tenure at Amgen, Dr. Severino held increasing levels of responsibility in biologics and genomics research at Merck.
AbbVie is pleased to welcome Dr. Severino to our new company, said Richard A. Gonzalez, chairman and chief executive officer, AbbVie. We are fortunate to have a leader of his caliber to steer our efforts to develop treatments for todays toughest health challenges. He will be instrumental in moving our pipeline and strategy forward.
AbbVies reputation as a leader in healthcare is well recognized, said Michael Severino, M.D. I am impressed by the quality of the people, the science and the pipeline and I am honored to be a part of the new company.
AbbVie Inc. |
+1 (847) 938-9190 |
1 North Waukegan Road |
abbvie.com |
North Chicago, IL 60064 |
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About AbbVie
AbbVie is a global, research-based biopharmaceutical company formed in 2013 following separation from Abbott Laboratories. The companys mission is to use its expertise, dedicated people and unique approach to innovation to develop and market advanced therapies that address some of the worlds most complex and serious diseases. AbbVie employs approximately 25,000 people worldwide and markets medicines in more than 170 countries. For further information on the company and its people, portfolio and commitments, please visit www.abbvie.com. Follow @abbvie on Twitter or view careers on our Facebook or LinkedIn page.
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