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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 5, 2025

 

 

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

(Exact name of registrants as specified in its charter)

 

 

 

Israel   001-16174   Not Applicable

(State or other jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

124 Dvora Hanevi’a Street

Tel Aviv 6944020, 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)

 

 

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” or the “Company”) held its Annual Meeting on June 5, 2025 (the “Annual Meeting”). The following is a summary of the matters voted on at the meeting.

(1) The shareholders elected to appoint the following person to the Board, to serve until Teva’s 2027 annual meeting of shareholders, as follows:

 

Directors    For      Against      Abstain      Brokers
non-vote

Chen Lichtenstein

     654,450,171        135,306,461        13,065,014     

61,943,377

The shareholders elected to appoint the following persons to the Board, to serve until Teva’s 2028 annual meeting of shareholders, as follows:

 

Directors    For      Against      Abstain      Brokers
non-vote

Amir Elstein

     628,249,902        172,959,185        1,606,559     

61,943,377

Roberto A. Mignone

     652,577,603        137,177,350        13,060,693     

61,943,377

Dr. Perry D. Nisen

     644,697,802        145,078,739        13,039,105     

61,943,377

Dr. Tal Zaks

     653,460,760        136,254,343        13,100,531     

61,943,377

(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

688,836,027

 

99,207,637

 

14,771,995

 

61,943,377

(3) The shareholders approved an amended Compensation Policy with respect to the terms of office and employment of Teva’s Executive
Officers and Directors, as follows:

 

     For      Against      Abstain      Brokers
non-vote

Indicating “YES” for personal interest

     5,944,080        —         60,298      0

Did not indicate “YES” for personal interest

     704,221,967        90,789,459        1,799,855      0

Total

     710,166,047        90,789,456        1,860,153      0

(4) The shareholders approved an amendment to the terms of office and employment of Teva’s President and Chief Executive Officer, as follows:

 

For

 

Against

 

Abstain

 

Brokers non-vote

723,482,261

 

77,535,212

 

1,798,161

 

61,943,377

(5A) The shareholders approved an amendment to the compensation to be provided to Teva’s non-employee Directors, as follows:

 

For

 

Against

 

Abstain

 

Brokers non-vote

773,824,912

 

27,111,172

 

1,878,351

 

61,943,377

(5B) The shareholders approved an amendment to the compensation to be provided to Teva’s non-executive Chairman of the Board, as follows:

 

For

 

Against

 

Abstain

 

Brokers non-vote

772,020,910

 

29,129,637

 

1,665,087

 

61,943,377

(6) 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 2026 annual meeting of shareholders, as follows:

 

For

 

Against

 

Abstain

 

Brokers non-vote

820,210,234

 

35,027,740

 

3,504,417

 

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 5, 2025     By:  

/s/ Eli Kalif

    Name:   Eli Kalif
    Title:   Executive Vice President, Chief Financial Officer