West Pharmaceutical Services Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$WST
Medical/Dental Instruments
Health Care
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
(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: 610 -594-2900
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Our 2025 Annual Meeting of Shareholders was held virtually on May 6, 2025.
Our shareholders voted on five proposals at the Annual Meeting. The proposals are described in detail in our proxy statement dated March 21, 2025. As of February 28, 2025, the record date, there were 72,292,731 shares of our common stock outstanding. Shareholders representing 65,014,244, or 89.93%, of the common shares outstanding were present virtually or were represented by proxy at the Annual Meeting. The final results for the votes on each proposal are set forth below.
Proposal 1: Our shareholders elected the following directors to serve on our Board until the 2026 Annual Meeting of Shareholders by the following vote:
| Name | For | Against | Abstain | Broker Non-Votes | ||||||||||
| Mark A. Buthman | 61,532,802 | 1,245,670 | 82,208 | 2,153,564 | ||||||||||
| William F. Feehery | 60,733,034 | 2,055,576 | 72,070 | 2,153,564 | ||||||||||
| Robert F. Friel | 61,263,541 | 1,514,601 | 82,538 | 2,153,564 | ||||||||||
| Eric M. Green | 57,172,136 | 5,326,139 | 362,405 | 2,153,564 | ||||||||||
| Janet B. Haugen | 60,548,312 | 2,279,202 | 33,166 | 2,153,564 | ||||||||||
| Thomas W. Hofmann | 58,015,309 | 4,679,404 | 165,967 | 2,153,564 | ||||||||||
| Molly E. Joseph | 62,289,941 | 530,576 | 40,163 | 2,153,564 | ||||||||||
| Deborah L. V. Keller | 55,149,806 | 7,367,368 | 343,506 | 2,153,564 | ||||||||||
| Myla P. Lai-Goldman | 61,584,879 | 1,254,542 | 21,259 | 2,153,564 | ||||||||||
| Stephen H. Lockhart | 62,513,899 | 264,308 | 82,473 | 2,153,564 | ||||||||||
| Douglas A. Michels | 59,815,698 | 2,962,814 | 82,168 | 2,153,564 | ||||||||||
| Paolo Pucci | 61,243,782 | 1,534,344 | 82,554 | 2,153,564 | ||||||||||
Proposal 2: Our shareholders approved, on an advisory basis, our named executive officer compensation by the following vote:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 59,222,338 | 3,516,476 | 121,866 | 2,153,564 | ||||||||
Proposal 3: Our shareholders approved an amendment and restatement of our Articles of Incorporation to add a right for shareholders to call a special meeting by the following vote:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 62,707,017 | 88,400 | 65,263 | 2,153,564 | ||||||||
Proposal 4: Our shareholders approved the amendment and restatement of our 2016 Omnibus Incentive Compensation Plan by the following vote:
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 60,862,053 | 1,883,395 | 115,232 | 2,153,564 | ||||||||
Proposal 5: Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year by the following vote:
| For | Against | Abstain | ||||||
| 60,537,221 | 4,373,036 | 103,987 | ||||||
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Item 9.01 Financial Statements and Exhibits.
(d) | Exhibit No. | Description | ||||||
| 5.7 | Amended and Restated Articles of Incorporation of West Pharmaceutical Services, Inc., dated May 6, 2025. | |||||||
| 104 | The cover page from the Company’s Current Report on Form 8-K, dated May 6, 2025, formatted in Inline XBRL. | |||||||
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SIGNATURE
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.
WEST PHARMACEUTICAL SERVICES, INC. | |||||
/s/ Bernard J. Birkett | |||||
| Bernard J. Birkett | |||||
| Senior Vice President, Chief Financial Officer | |||||
May 8, 2025 | |||||
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EXHIBIT INDEX
Exhibit No. | Description | |||||||
| 5.7 | ||||||||
| 104 | The cover page from the Company’s Current Report on Form 8-K, dated May 6, 2025, formatted in Inline XBRL. | |||||||
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