i300 Boston Scientific Way, iMarlborough,
iMassachusettsi01752-1234
(Address of principal executive offices) (Zip Code)
(i508)
i683-4000
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐
Written
communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading Symbol
Name of each exchange on which registered
iCommon Stock, $0.01 par value per share
iBSX
iNew
York Stock Exchange
i0.625% Senior Notes due 2027
iBSX27
iNew
York Stock Exchange
i5.50% Mandatory Convertible Preferred Stock, Series A, par value $0.01 per share
iBSX PR A
iNew
York Stock Exchange
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).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
a.The Company held the Annual Meeting on May 6, 2021 in a virtual-only format via live audio webcast.
b.The
final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below.
1.All nine director nominees were elected to the Board for a one-year term to hold office until the Company’s 2022 Annual Meeting of Stockholders and until their successors have been elected and qualified.
Nominee
For
Withheld
Broker
Non-Votes
Nelda J. Connors
1,177,891,538
23,153,746
35,942,800
Charles J. Dockendorff
1,180,325,305
20,719,979
35,942,800
Yoshiaki Fujimori
924,740,926
276,304,358
35,942,800
Donna A. James
1,181,664,255
19,381,029
35,942,800
Edward
J. Ludwig
1,192,357,593
8,687,691
35,942,800
Michael F. Mahoney
1,138,411,568
62,633,716
35,942,800
David J. Roux
1,074,889,476
126,155,808
35,942,800
John E. Sununu
1,179,506,731
21,538,553
35,942,800
Ellen
M. Zane
1,194,525,658
6,519,626
35,942,800
2.The advisory vote on the compensation for the Company’s “Named Executive Officers” as disclosed in the Company’s proxy statement for the Annual Meeting was approved.
For
Against
Abstain
Broker
Non-Votes
1,111,007,103
89,153,248
884,933
35,942,800
3.The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year was ratified.
For
Against
Abstain
1,186,049,676
50,339,971
598,437
4.The
stockholder proposal requesting a report to stockholders describing any benefits to the Company related to employee participation in Company governance was not approved.
For
Against
Abstain
Broker Non-Votes
55,609,263
1,143,836,828
1,599,193
35,942,800
ITEM
9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
Exhibit No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.