8-K
filed February 13, 2023, 6:59 PM ET
ticker EMBC
CIK 0001872789
other
confidence high
sentiment neutral
materiality 0.15
Embecta shareholders elect directors, approve auditor and executive compensation at 2023 annual meeting
Embecta Corp.
- All three Class I director nominees elected, with Christopher Reidy receiving 42M for, 8.3M against.
- Ratification of Ernst & Young as independent auditor for FY2023 approved with 53.6M for, 415k against.
- Advisory vote on named executive officer compensation approved with 49.0M for, 1.8M against.
- Advisory vote on frequency of say-on-pay set to annual with 50.0M votes for 1-year option.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Embecta Corp. shareholders approved Election of Class I Directors at the 2023-02-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
Proposal No. 1 : All of the Board of Directors’ Class I nominees for director were elected to serve for a term of three years (until the 2026 annual meeting of stockholders), by the votes set forth in the table below. Nominee For Against Abstain Broker Non-Vote David J. Albritton 49,432,089 1,323,241 43,344 3,268,452 Carrie L. Anderson 49,429,774 1,327,314 41,586 3,268,452 Christopher R. Reidy 42,481,253 8,269,253 48,168 3,268,452
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Embecta Corp. shareholders approved Advisory vote on frequency of advisory votes on named executive officer compensation at the 2023-02-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
Proposal No. 4 : The stockholders approved, on an advisory, non-binding basis, annual advisory votes on named executive officer compensation by the votes set forth in the table below. Based on the results of this vote, embecta will hold advisory votes on named executive officer compensation on an annual basis. 1 year 2 years 3 years Abstain Broker Non-Votes 50,024,138 46,207 473,013 255,316 3,268,452
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Embecta Corp. shareholders approved Advisory approval of named executive officer compensation at the 2023-02-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
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 49,015,194 1,711,764 71,716 3,268,452
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Embecta Corp. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-02-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
Proposal No. 2 : The appointment of Ernst & Young LLP as embecta’s independent registered public accounting firm for fiscal year 2023 was ratified by the stockholders by the votes set forth in the table below. For Against Abstain Broker Non-Votes 53,579,516 415,397 72,213 N/A
View on SEC.gov
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