8-KThe WireRoutine
Shareholder Vote
Filed May 29, 2020 · 6y ago · Accession 0001104659-20-067501
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 29, 2020 ( May 26, 2020 )
Merck & Co., Inc.
(Exact name of registrant as specified in
its charter)
New Jersey
(State or other jurisdiction
of incorporation)
1-6571
(Commission
File Number)
22-1918501
(I.R.S Employer
Identification No.)
2000 Galloping Hill Road , Kenilworth , NJ
(Address of principal executive offices)
07033
(Zip code)
(Registrant’s telephone number, including
area code): ( 908 ) 740-4000
Not Applicable
(Former name, former address and former fiscal year if changed
since last report.)
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:
¨
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))
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. ¨
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on which Registered
Common Stock ($0.50 par value)
MRK
New York Stock Exchange
1.125% Notes due 2021
MRK/21
New York Stock Exchange
0.500% Notes due 2024
MRK24
New York Stock Exchange
1.875% Notes due 2026
MRK/26
New York Stock Exchange
2.500% Notes due 2034
MRK/34
New York Stock Exchange
1.375% Notes due 2036
MRK36A
New York Stock Exchange
Item 5.07.
Submission of Matters to a Vote of Security Holders.
(a) The Annual Meeting of Shareholders of Merck & Co., Inc. (the "Company") was held on May 26, 2020.
(b) Shareholders voted on the matters set forth below:
1. The following nominees were elected to the Company’s Board of Directors to hold office until the Company’s next
Annual Meeting of Shareholders and received the number of votes set forth opposite their names:
Names
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
Leslie A. Brun
1,638,899,625
143,125,868
22,470,278
324,790,039
Thomas R. Cech, Ph.D.
1,791,093,006
9,865,227
3,537,538
324,790,039
Mary Ellen Coe
1,795,954,335
5,204,004
3,337,432
324,790,039
Pamela J. Craig
1,795,263,407
5,918,815
3,313,549
324,790,039
Kenneth C. Frazier
1,689,376,591
102,340,173
12,779,007
324,790,039
Thomas H. Glocer
1,762,224,798
38,520,924
3,750,049
324,790,039
Risa Lavizzo-Mourey, M.D.
1,777,230,315
23,686,367
3,579,089
324,790,039
Paul B. Rothman, M.D.
1,795,353,782
5,520,143
3,621,846
324,790,039
Patricia F. Russo
1,617,695,485
183,360,080
3,440,206
324,790,039
Christine E. Seidman, M.D.
1,795,987,205
5,194,306
3,314,260
324,790,039
Inge G. Thulin
1,773,169,228
27,786,368
3,540,175
324,790,039
Kathy J. Warden
1,791,779,903
9,324,847
3,391,021
324,790,039
Peter C. Wendell
1,767,738,087
33,135,175
3,622,509
324,790,039
2. The proposal to approve, by non-binding advisory vote, the compensation of our Named Executive Officers was approved based
on the following number of votes:
Votes For:
1,651,406,353
Votes Against:
143,762,709
Abstentions:
9,326,709
Broker Non-Votes:
324,790,039
3. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting
firm for 2020 was approved based on the following number of votes:
Votes For:
2,079,864,011
Votes Against:
44,206,604
Abstentions:
5,215,195
4. The shareholder proposal concerning shareholders right to act by written consent was not approved based on the following number
of votes:
Votes For:
754,393,495
Votes Against:
1,036,904,324
Abstentions:
13,197,952
Broker Non-Votes:
324,790,039
5. The shareholder proposal regarding allocation of corporate tax savings was not approved based on the following number of votes:
Votes For:
58,722,824
Votes Against:
1,733,021,775
Abstentions:
12,751,172
Broker Non-Votes:
324,790,039
A majority of the votes cast was required for all five proposals
to be approved.
SIGNATURES
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.
Date: May 29, 2020
Merck & Co., Inc.
By:
/s/ Faye C. Brown
Name:
Faye C. Brown
Title:
Senior Assistant Secretary
Filing details
- Company
- Merck & Co., Inc.
- Ticker
- MRK
- CIK
- 310158
- Form type
- 8-K
- Filing date
- May 29, 2020
- Report date
- May 26, 2020
- Document
- tm2021315-1_8k.htm
- Size
- 293 KB