8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2025 · 1y ago · Accession 0001140361-25-017742
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): May 6, 2025
BRISTOL-MYERS SQUIBB COMPANY
(Exact Name of Registrant as Specified in its Charter)
Delaware
1-1136
22-0790350
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)
Route 206 & Province Line Road ,
Princeton ,
New Jersey 08543
(Address of Principal Executive Office)
Registrant’s telephone number, including area code: ( 609 )
252-4621
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 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
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:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.10 Par Value
BMY
New York Stock Exchange
1.000% Notes due 2025
BMY25
New York Stock Exchange
1.750% Notes due 2035
BMY35
New York Stock Exchange
Celgene Contingent Value Rights
CELG RT
New York Stock Exchange
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.
(a)
The Annual Meeting of the Company was held on May 6, 2025.
(b)
Shareholders voted on the matters set forth below.
Item 1. The shareholders elected each of
the Company’s 11 nominees to serve as directors of the Company until the 2026 Annual Meeting based upon the following votes:
For
Against
Abstain
Broker
Non-Vote
Peter J. Arduini
1,514,455,481
24,103,012
2,929,909
241,575,246
Deepak L. Bhatt, M.D., M.P.H., M.B.A.
1,532,130,327
6,515,446
2,842,629
241,575,246
Christopher S. Boerner, Ph.D.
1,428,210,815
110,402,978
2,874,609
241,575,246
Julia A. Haller, M.D.
1,528,545,297
10,278,914
2,664,191
241,575,246
Manuel Hidalgo Medina, M.D., Ph.D.
1,528,499,927
10,124,822
2,863,653
241,575,246
Michael R. McMullen
1,533,441,518
5,010,614
3,036,270
241,575,246
Paula A. Price
1,521,414,163
17,093,785
2,980,454
241,575,246
Derica W. Rice
1,490,843,764
47,794,410
2,850,228
241,575,246
Theodore R. Samuels
1,515,155,910
23,349,581
2,982,911
241,575,246
Karen H. Vousden, Ph.D.
1,532,436,948
6,272,241
2,779,213
241,575,246
Phyllis R. Yale
1,532,047,920
6,606,486
2,833,996
241,575,246
Item 2. The management proposal on the
advisory vote to approve the compensation of our named executive officers was approved based upon the following votes:
For
Against
Abstain
Broker Non-Vote
1,443,673,104
92,005,419
5,809,879
241,575,246
Item 3. The appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for 2025 was ratified based upon the following votes:
For
Against
Abstain
1,720,056,974
59,373,345
3,633,329
Item 4. The shareholder proposal on Corporate Financial Sustainability was not approved based upon the following votes:
For
Against
Abstain
Broker Non-Vote
17,608,619
1,510,021,361
13,858,422
241,575,246
Item 5. The shareholder proposal on a Request to Cease DEI Efforts was not approved based upon the following votes:
For
Against
Abstain
Broker Non-Vote
26,455,925
1,502,179,244
12,853,233
241,575,246
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
BRISTOL-MYERS SQUIBB COMPANY
Dated: May 7, 2025
By:
/s/ Amy Fallone
Name:
Amy Fallone
Title:
Corporate Secretary
Filing details
- Company
- BRISTOL MYERS SQUIBB CO
- Ticker
- BMY
- CIK
- 14272
- Form type
- 8-K
- Filing date
- May 7, 2025
- Report date
- May 6, 2025
- Document
- ef20048602_8k.htm
- Size
- 247 KB