Company: ABBV
Filing Date: 2025-05-13
Form Type: 8-K
Source: 0001104659-25-047402
Chunk: 1

Company: AbbVie Inc.
Filing Date: 2025-05-13
Form: 8-K
Item: Item 5.07
Chunk 1
---
Item 5.07      Submission of Matters to a Vote of Security Holders.  

AbbVie held its 2025 Annual Meeting of Stockholders
on May 9, 2025. The following is a summary of the matters voted on at that meeting.

  (1)      The stockholders elected AbbVie’s Class I directors with terms expiring in 2028, as follows:  

  Name                                  For         Against        Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────────
  William H. L. Burnside      1,219,911,544      63,608,245      2,130,012           242,314,197  
  Thomas C. Freyman           1,208,501,938      75,272,385      1,875,478           242,314,197  
  Brett J. Hart               1,246,674,074      35,896,110      3,079,617           242,314,197  
  Edward J. Rapp              1,214,370,997      69,034,921      2,243,883           242,314,197  

  (2)      The stockholders ratified the appointment of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2025, as follows:  

            For         Against        Abstain  
 ────────────────────────────────────────────────
  1,498,390,498      27,184,089      2,389,411  

  (3)      The stockholders approved, on an advisory basis, the compensation of AbbVie’s named executive officers, as follows:  

            For         Against         Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  1,196,778,926      78,389,723      10,481,152           242,314,197  

  (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  
 ──────────────────────────────────────────────────────────────────────
  1,268,655,240      13,317,523      3,