Viatris Inc.
12/05/2025 | Press release | Distributed by Public on 12/05/2025 15:19
Proxy Results (Form 8-K)
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
(a) On December 5, 2025, Viatris Inc. ("Viatris" or the "Company") held its 2025 annual meeting of shareholders (the "2025 Annual Meeting") to (i) elect thirteen director nominees, each to hold office until the 2026 annual meeting of shareholders; (ii) approve, on a non-binding advisory basis, the 2024 compensation of the named executive officers of the Company; and (iii) ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. With respect to each proposal below, any abstentions and broker non-votes were considered for purposes of establishing a quorum but were not considered to be votes cast and therefore had no effect on the vote on any such proposal.
(b) The certified results of the matters voted on at the 2025 Annual Meeting are set forth below.
Proposal No. 1 - Election of the following twelve director nominees, each to hold office until the 2026 annual meeting of shareholders:
|
Nominee
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||
|
W. Don Cornwell
|
867,063,414
|
4,418,986
|
1,124,206
|
117,380,052
|
||||
|
Frank D'Amelio
|
864,647,160
|
6,835,427
|
1,124,019
|
117,380,052
|
||||
|
JoEllen Lyons Dillon
|
779,329,498
|
72,187,243
|
21,089,865
|
117,380,052
|
||||
|
Elisha Finney
|
867,971,536
|
3,557,133
|
1,077,937
|
117,380,052
|
||||
|
Leo Groothuis
|
847,420,558
|
23,944,741
|
1,241,307
|
117,380,052
|
||||
|
Melina Higgins
|
867,056,809
|
4,504,005
|
1,045,792
|
117,380,052
|
||||
|
James M. Kilts
|
853,730,285
|
17,793,190
|
1,083,131
|
117,380,052
|
||||
|
Richard Mark
|
866,690,152
|
4,829,299
|
1,087,155
|
117,380,052
|
||||
|
Mark Parrish
|
804,713,488
|
66,699,639
|
1,193,479
|
117,380,052
|
||||
|
Michael Severino
|
867,709,179
|
3,796,803
|
1,100,624
|
117,380,052
|
||||
|
David Simmons
|
867,735,601
|
3,764,186
|
1,106,819
|
117,380,052
|
||||
|
Scott A. Smith
|
867,914,901
|
3,613,747
|
1,077,958
|
117,380,052
|
||||
|
Rogério Vivaldi Coelho
|
867,960,073
|
3,504,374
|
1,142,159
|
117,380,052
|
Each director nominee was elected to hold office until the 2026 annual meeting of shareholders.
Proposal No. 2 - Approval, on a non-binding advisory basis, of the 2024 compensation of the named executive officers of the Company:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
|
831,333,073
|
38,599,819
|
2,673,714
|
117,380,052
|
This proposal was approved.
Proposal No. 3 - Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
|
963,677,498
|
24,965,937
|
1,343,223
|
N/A
|
This proposal was approved.
Viatris Inc. published this content on December 05, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 05, 2025 at 21:19 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]