Embecta Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Embecta Corp. (“embecta”) held its Annual Meeting of Stockholders on February 12, 2025 (the “2025 Annual Meeting”). The final voting results for each of the matters submitted to a vote of stockholders at the 2025 Annual Meeting are as follows:
Proposal No. 1: All of the Board of Directors’ Class III nominees for director were elected to serve for a term of one year (until the 2026 annual meeting of stockholders), by the votes set forth in the table below.
| Nominee | For | Against | Abstain | Broker Non-Vote |
| Robert J. Hombach | 48,685,580 | 520,342 | 32,024 | 3,705,024 |
| Devdatt Kurdikar | 48,918,594 | 288,949 | 30,403 | 3,705,024 |
| David F. Melcher | 48,231,412 | 972,241 | 34,293 | 3,705,024 |
Proposal No. 2: The
appointment of Ernst & Young LLP as embecta’s independent registered public accounting firm for fiscal year 2025 was ratified
by the stockholders by the votes set forth in the table below.
| For | Against | Abstain | Broker Non-Votes |
| 52,811,690 | 90,619 | 40,661 | N/A |
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 |
| 47,859,210 | 1,318,677 | 60,059 | 3,705,024 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: February 14, 2025 | EMBECTA CORP. |
| By: | /s/ Jeff Mann | |
| Jeff Mann | ||
Senior Vice President, General Counsel & Product Development, and Corporate Secretary |