true 0001623613 0001623613 2020-06-30 2020-06-30

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K/A

(Amendment No. 2)

 

 

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 30, 2020

 

 

MYLAN N.V.

(Exact name of registrant as specified in its charter)

 

 

 

Netherlands   333-199861   98-1493528
(State or Other Jurisdiction   (Commission   (I.R.S. Employer
of Incorporation)   File Number)   Identification No.)
Building 4, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
  (Address of Principal Executive Offices)  
Registrant’s telephone number, including area code: +44 (0) 1707-853-000

 

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Ordinary shares, nominal value €0.01   MYL   The NASDAQ Stock Market

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.

On June 30, 2020, Mylan N.V. (“Mylan” or the “Company”) held its annual general meeting of shareholders (the “AGM”) to, among other things, (i) appoint two executive directors and eleven non-executive directors, each for a term ending immediately after the next annual general meeting held after their appointment and (ii) approve, on an advisory basis, the compensation of the named executive officers of the Company. The certified results of the matters voted on at the AGM were disclosed in Mylan’s Current Report on Form 8-K filed with the Securities and Exchange Commission (“SEC”) on July 2, 2020 (the “AGM 8-K”).

As disclosed in Amendment No. 1 to the AGM 8-K filed with the SEC on July 24, 2020, based on subsequent discussions with a significant shareholder of the Company, Mylan learned that, due to an error in transmission, that shareholder’s final voting instructions with respect to the voting items set forth above, which would have increased shareholder support for those voting items, were submitted but not received prior to the specified cut-off time and therefore not reflected in the certified results. The shareholder’s final voting instructions with respect to the voting items set forth above are now reflected in its Form N-PXs.

In light of the above and in accordance with applicable Dutch law, the Company has established the final and official vote tally and is filing this Amendment No. 2 to the AGM 8-K to amend the certified results of the matters set forth below to reflect that final and official vote tally. The remaining certified results as disclosed in the AGM 8-K remain unchanged.

Proposal No. 1 - Appointment of two executive directors and eleven non-executive directors, each for a term ending immediately after the next annual general meeting held after their appointment:

 

Nominee    For      Against      Abstain      Broker Non-Votes  

Heather Bresch**

     392,020,138        5,690,162        6,160,809        28,894,148  

Hon. Robert J. Cindrich

     393,818,255        3,805,275        6,247,578        28,894,149  

Robert J. Coury

     392,922,513        10,388,372        560,226        28,894,146  

JoEllen Lyons Dillon

     365,143,856        32,423,907        6,303,346        28,894,148  

Neil Dimick, C.P.A.

     388,392,842        9,156,326        6,321,939        28,894,150  

Melina Higgins

     374,659,689        22,903,129        6,308,292        28,894,147  

Harry A. Korman

     393,987,947        3,609,971        6,273,191        28,894,148  

Rajiv Malik**

     389,141,791        8,514,820        6,214,500        28,894,146  

Richard Mark, C.P.A.

     394,841,624        2,761,789        6,267,697        28,894,147  

Mark W. Parrish

     398,985,037        4,383,559        502,513        28,894,148  

Pauline van der Meer Mohr

     381,301,889        21,944,172        625,046        28,894,150  

Randall L. (Pete) Vanderveen, Ph.D.

     398,071,372        5,169,409        630,328        28,894,148  

Sjoerd S. Vollebregt

     394,919,606        2,666,875        6,284,627        28,894,149  

 

**

Refers to an executive director. All other directors listed above are non-executive directors.

Proposal No. 2 – Approval, on an advisory basis, of the compensation of the named executive officers of the Company:

 

For   Against     Abstain     Broker Non-Votes  
259,359,871     143,588,114       923,120       28,894,152  

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.

 

    MYLAN N.V.
Date: August 28, 2020   By:  

/s/ Kenneth S. Parks

        Kenneth S. Parks
        Chief Financial Officer
Mylan NV (NASDAQ:MYL)
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