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Boston Scientific logoBoston Scientific BSX

The company said it held its annual meeting of stockholders on May 2, 2024 in a virtual-only format via live webcast, and all 9 director nominees were elected for a 1-year term ending at the 2025 annual meeting of stockholders.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its annual meeting of stockholders on May 2, 2024 in a virtual-only format via live webcast, and all 9 director nominees were elected for a 1-year term ending at the 2025 annual meeting of stockholders.

  2. The company disclosed vote results for each director nominee. Jessica L. Mega received 1,248,441,211 votes for, 2,429,334 against and 416,660 abstentions, and broker non-votes were 73,097,442 for all nominees.

  3. The company said the advisory vote on compensation for its Named Executive Officers was approved with 1,157,104,389 votes for and 90,951,897 against, and the appointment of Ernst & Young LLP as its independent registered public accounting firm for fiscal 2024 was ratified with 1,218,350,090 votes for and 105,618,504 against.

  4. The company said stockholders approved an amendment to its bylaws for advance notice and universal proxy rule updates, with 1,244,015,109 votes for and 6,550,431 against, and it took effect on May 2, 2024. The change sets the advance notice period for stockholders to 90 to 120 days before the one-year anniversary of the prior year's annual meeting of stockholders, measured from 1.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Boston Scientific holds 2024 annual meeting, elects 9 directors

The company said it held its annual meeting of stockholders on May 2, 2024 in a virtual-only format via live webcast, and all 9 director nominees were elected for a 1-year term ending at the 2025 annual meeting of stockholders.

Source · Based on the filing body and exhibits

Director vote: Jessica L. Mega receives 1,248,441,211 votes for

The company disclosed vote results for each director nominee. Jessica L. Mega received 1,248,441,211 votes for, 2,429,334 against and 416,660 abstentions, and broker non-votes were 73,097,442 for all nominees.

Source · Based on the filing body and exhibits

Stockholders approve executive pay advisory vote and auditor appointment

The company said the advisory vote on compensation for its Named Executive Officers was approved with 1,157,104,389 votes for and 90,951,897 against, and the appointment of Ernst & Young LLP as its independent registered public accounting firm for fiscal 2024 was ratified with 1,218,350,090 votes for and 105,618,504 against.

Source · Based on the filing body and exhibits

Stockholders approve By-Laws amendment and change advance notice period

The company said stockholders approved an amendment to its bylaws for advance notice and universal proxy rule updates, with 1,244,015,109 votes for and 6,550,431 against, and it took effect on May 2, 2024. The change sets the advance notice period for stockholders to 90 to 120 days before the one-year anniversary of the prior year's annual meeting of stockholders, measured from 1.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.