Becton Dickinson and Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$BDX
Medical/Dental Instruments
Health Care
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) January 28, 2025
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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 230425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
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| 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:
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| 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.
BD held its 2025 Annual Meeting on January 28, 2025. The final voting results for each of the matters submitted to a vote of shareholders at the 2025 Annual Meeting are as follows:
Proposal No. 1: All of the Board of Directors’ nominees for director were elected to serve for a term of one year and until their respective successors are elected and qualified, by the votes set forth in the table below.
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| William M. Brown | 229,666,746 | 4,701,855 | 364,721 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Catherine M. Burzik | 222,460,121 | 7,797,905 | 4,475,296 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Carrie L. Byington | 233,523,789 | 852,341 | 357,193 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| R. Andrew Eckert | 212,988,078 | 21,443,621 | 301,623 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Claire M. Fraser | 223,419,291 | 11,060,117 | 253,914 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jeffrey W. Henderson | 213,692,268 | 20,691,456 | 349,598 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Christopher Jones | 219,391,801 | 15,072,728 | 268,792 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Thomas E. Polen | 214,682,478 | 18,775,493 | 1,275,352 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Timothy M. Ring | 233,071,138 | 1,320,264 | 341,919 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Bertram L. Scott | 222,906,992 | 11,548,073 | 278,257 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Joanne Waldstreicher | 231,633,856 | 2,805,606 | 293,860 | 21,170,297 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Proposal No. 2: The appointment of Ernst & Young as BD’s independent registered public accounting firm for fiscal year 2025 was ratified by the shareholders by the votes set forth in the table below.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 235,180,130 | 20,249,859 | 473,629 | N/A | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Proposal No. 3: The shareholders approved, on an advisory, non-binding basis, the compensation of BD’s named executive officers by the votes set forth in the table below.
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 208,413,830 | 25,696,707 | 622,784 | 21,170,297 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
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.
BECTON, DICKINSON AND COMPANY
(Registrant)
| By: | /s/ Stephanie M. Kelly | ||||
| Stephanie M. Kelly | |||||
| Associate General Counsel, Securities and Governance and Assistant Secretary | |||||
Date: January 31, 2025