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Bristol-Myers Squibb | DEF 14A: Definitive information statements

SEC announcement ·  Mar 29 10:39
Summary by Futu AI
Bristol-Myers Squibb (BMS) announced the upcoming virtual Annual Meeting of Shareholders scheduled for May 7, 2024. Shareholders of record as of March 14, 2024, are entitled to vote on several key proposals, including the election of 10 board directors, advisory vote on executive compensation, ratification of Deloitte & Touche LLP as the independent auditor for 2024, and an amendment to the Certificate of Incorporation for limited officer exculpation. Additionally, two shareholder proposals will be considered, one advocating for an independent Board Chair and another on executive stock retention. The Board recommends votes for all directors, executive compensation, auditor ratification, and the charter amendment, but against the shareholder proposals. The meeting will also address the CEO transition, with Dr. Christopher Boerner taking over as CEO and Board Chair following Dr. Giovanni Caforio's retirement. The company's proxy materials, including this announcement, are available as of March 28, 2024.
Bristol-Myers Squibb (BMS) announced the upcoming virtual Annual Meeting of Shareholders scheduled for May 7, 2024. Shareholders of record as of March 14, 2024, are entitled to vote on several key proposals, including the election of 10 board directors, advisory vote on executive compensation, ratification of Deloitte & Touche LLP as the independent auditor for 2024, and an amendment to the Certificate of Incorporation for limited officer exculpation. Additionally, two shareholder proposals will be considered, one advocating for an independent Board Chair and another on executive stock retention. The Board recommends votes for all directors, executive compensation, auditor ratification, and the charter amendment, but against the shareholder proposals. The meeting will also address the CEO transition, with Dr. Christopher Boerner taking over as CEO and Board Chair following Dr. Giovanni Caforio's retirement. The company's proxy materials, including this announcement, are available as of March 28, 2024.
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This announcement is a separate document:

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