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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification Number)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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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 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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(a) |
The Annual Meeting of the Company was held on May 2, 2023.
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(b) |
Shareholders voted on the matters set forth below.
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For
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Against
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Abstain
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Broker
Non-Vote
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Peter J. Arduini
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1,513,964,261
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45,262,343
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4,033,050
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268,683,382
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Deepak L. Bhatt, M.D., M.P.H.
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1,549,329,749
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9,930,821
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3,999,084
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268,683,382
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Giovanni Caforio, M.D.
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1,435,621,163
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118,279,157
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9,359,334
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268,683,382
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Julia A. Haller, M.D.
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1,535,005,342
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25,501,075
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2,753,237
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268,683,382
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Manuel Hidalgo Medina, M.D., Ph.D.
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1,533,923,291
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25,393,637
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3,942,726
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268,683,382
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Paula A. Price
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1,517,082,822
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42,393,024
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3,783,808
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268,683,382
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Derica W. Rice
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1,487,320,744
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71,913,805
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4,025,105
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268,683,382
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Theodore R. Samuels
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1,479,191,052
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80,861,588
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3,207,014
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268,683,382
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Gerald L. Storch
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1,445,066,253
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114,101,188
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4,092,213
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268,683,382
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Karen H. Vousden, Ph.D.
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1,517,425,805
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42,124,841
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3,709,008
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268,683,382
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Phyllis R. Yale
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1,529,099,472
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30,340,910
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3,819,272
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268,683,382
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Broker
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||||
For
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Against
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Abstain
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Non-Vote
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1,438,045,960
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118,332,598
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6,881,096
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268,683,382
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One Year
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Two Years
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Three Years
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Abstain
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Broker
Non-Vote
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1,525,837,873
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4,106,448
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28,850,524
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4,464,809
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268,683,382
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For
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Against
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Abstain
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1,772,411,521
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55,636,602
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3,894,913
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Broker
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||||
For
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Against
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Abstain
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Non-Vote
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495,551,854
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1,061,784,252
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5,923,548
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268,683,382
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Broker
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||||
For
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Against
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Abstain
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Non-Vote
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23,891,859
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1,503,971,016
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35,396,779
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268,683,382
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Broker
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||||
For
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Against
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Abstain
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Non-Vote
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90,237,608
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1,448,468,707
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24,553,339
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268,683,382
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BRISTOL-MYERS SQUIBB COMPANY
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Dated: May 4, 2023
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By:
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/s/ Kimberly M. Jablonski
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Name:
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Kimberly M. Jablonski
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Title:
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Corporate Secretary
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