Item 5.07. Submission of Matters to a Vote of Security Holders.
BD held its 2022 Annual Shareholders Meeting (the “Annual Meeting”) on January 25, 2022. The final voting results for each of the matters submitted to a vote of shareholders at the 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.
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Catherine M. Burzik
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230,465,761
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1,606,896
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252,487
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18,411,812
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Carrie L. Byington
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231,639,118
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443,577
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242,448
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18,411,812
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R. Andrew Eckert
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230,847,462
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1,207,569
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270,112
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18,411,812
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Claire M. Fraser
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227,002,320
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4,927,917
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394,906
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18,411,812
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Jeffrey W. Henderson
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222,769,408
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9,293,449
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262,287
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18,411,812
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Christopher Jones
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218,911,119
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11,143,607
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2,270,418
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18,411,812
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Marshall O. Larsen
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198,641,491
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33,419,673
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263,980
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18,411,812
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David F. Melcher
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227,983,696
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4,061,659
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279,789
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18,411,812
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Thomas E. Polen
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216,941,472
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14,467,164
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916,508
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18,411,812
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Claire Pomeroy
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230,506,900
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1,564,805
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253,439
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18,411,812
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Timothy M. Ring
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228,108,807
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3,805,512
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410,825
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18,411,812
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Bertram L. Scott
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212,848,150
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16,852,178
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2,624,815
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18,411,812
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Proposal No. 2: The appointment of Ernst & Young as BD’s independent registered public accounting firm for fiscal year 2022 was ratified by the shareholders by the votes set forth in the table below.
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For
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Against
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Abstain
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Broker Non-Votes
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236,194,216
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14,160,746
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381,994
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N/A
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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.
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For
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Against
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Abstain
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Broker Non-Votes
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182,848,043
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48,903,644
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573,457
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18,411,812
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Proposal No. 4: The shareholder proposal regarding special shareholder meetings passed by the votes set forth in the table below.
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For
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Against
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Abstain
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Broker Non-Votes
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125,601,304
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106,216,139
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507,701
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18,411,812
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