Item 5.07. Submission of Matters to a Vote of Security Holders.
Soliton, Inc. (the "Company") held a special meeting of stockholders on July 20,
2021 (the "special meeting"). At the special meeting, the Company's stockholders
approved the proposal described below. Stockholder action on a second proposal,
to approve one or more adjournments of the special meeting, if necessary or
appropriate, to permit further solicitation of proxies in favor of proposal 1,
was not required and no vote was taken on that proposal.
The final voting results with respect to the proposal voted upon at the special
meeting are set forth below.
Proposal 1
The Company's stockholders adopted the Agreement and Plan of Merger, dated as of
May 8, 2021 and as it may be amended or supplemented (the "Merger Agreement"),
by and among the Company, AbbVie Inc., a Delaware corporation ("AbbVie"), and
Scout Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of
AbbVie ("Merger Sub"), pursuant to which Merger Sub will be merged with and into
the Company, with the Company surviving the merger as a wholly owned subsidiary
of AbbVie.
For Against Abstentions
14,661,235 519,246 303,469
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