secwatch.observer — SEC 8-K summary ====================================== Issuer: BRISTOL MYERS SQUIBB CO (BMY) CIK: 0000014272 Form: 8-K Filed at: 2024-05-09T23:59:59+00:00 Accession: 0001140361-24-025213 Event type: other Sentiment: neutral Materiality: 0.20 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Bristol-Myers Squibb shareholders approve charter amendment limiting executive officer liability, elect directors -------------------------------------------------------------------------------- - Amendment to eliminate/limit monetary liability for breach of duty of care for specified executive officers approved by majority of outstanding shares. - All 10 director nominees elected; votes ranged from 1.38B to 1.48B 'for' with minimal 'against'. - Advisory vote on named executive officer compensation passed (1.40B for, 82.96M against). - Deloitte & Touche ratified as independent auditor for 2024 (1.71B for, 45.39M against). - Two shareholder proposals (independent board chair, executive stock retention) did not pass. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/14272/000114036124025213/0001140361-24-025213-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/14272/000114036124025213/ef20028830_8k.htm HTML page: https://secwatch.observer/filing/0001140361-24-025213 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer