Embecta Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Embecta Corp. (“embecta”) held its Annual Meeting of Stockholders on February 7, 2024 (the “2024 Annual Meeting”). The final voting results for each of the matters submitted to a vote of stockholders at the 2024 Annual Meeting are as follows:
Proposal No. 1: All of the Board of Directors’ Class II nominees for director were elected to serve for a term of two years (until the 2026 annual meeting of stockholders), by the votes set forth in the table below.
| Nominee | For | Against | Abstain | Broker Non-Vote |
| Dr. Milton M. Morris | 46,537,216 | 89,283 | 42,161 | 5,070,312 |
| Dr. Claire Pomeroy | 45,921,180 | 706,169 | 41,311 | 5,070,312 |
| Karen N. Prange | 46,385,304 | 242,159 | 41,197 | 5,070,312 |
Proposal No. 2: The
appointment of Ernst & Young LLP as embecta’s independent registered public accounting firm for fiscal year 2024 was ratified
by the stockholders by the votes set forth in the table below.
| For | Against | Abstain | Broker Non-Votes |
| 51,579,075 | 96,703 | 63,194 | N/A |
Proposal No. 3:
The stockholders approved, on an advisory, non-binding basis, the compensation of embecta’s named executive officers by the
votes set forth in the table below.
| For | Against | Abstain | Broker Non-Votes |
| 46,011,161 | 586,124 | 71,375 | 5,070,312 |
Proposal No. 4: The stockholders approved an amendment to the Embecta Corp. 2022 Employee and Director Equity-Based Compensation Plan by the votes set forth in the table below.
| For | Against | Abstain | Broker Non-Votes |
| 42,462,787 | 4,138,521 | 67,352 | 5,070,312 |
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.
| Date: February 9, 2024 | EMBECTA CORP. | |
| By: | /s/ Jeff Mann | |
| Senior Vice President, General Counsel, Head of Business Development and Corporate Secretary | ||