Solventum Corporation

05/02/2025 | Press release | Distributed by Public on 05/02/2025 14:12

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Solventum Corporation ("Solventum") held its annual meeting of shareholders on April 30, 2025. Set forth below are the final voting results for each of the matters submitted to a vote of the shareholders. For more information about the proposals set forth below, please see our definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 21, 2025 ("Proxy Statement").
Proposal Number 1:The shareholders elected each of the four Class I nominees to the Board of Directors for a three-year term by the vote of the majority of votes cast, in accordance with Solventum's Bylaws.
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Glenn A. Eisenberg 136,413,166 539,798 582,467 16,218,224
Elizabeth A. Mily 136,439,426 532,358 563,647 16,218,224
John H, Weiland 136,422,829 527,320 585,282 16,218,224
Amy A. Wendell 135,548,343 1,341,502 645,586 16,218,224
Proposal Number 2: The shareholders approved, on an advisory basis, the compensation of Solventum's Named Executive Officers as described in the Proxy Statement.
Votes For Votes Against Abstentions Broker Non-Votes
117,421,361 19,247,470 866,600 16,218,224
Proposal Number 3: The shareholders cast non-binding votes on the frequency with which Solventum should offer shareholders the opportunity to cast future advisory votes on the compensation of its named executive officers (every 1 year, 2 years, or 3 years). A plurality of shareholders favored an annual advisory vote on the Company's executive compensation. Based on the Board of Directors' recommendation in the Proxy Statement and the voting results, Solventum has determined to hold an advisory vote on executive compensation annually.
One Year Two Years Three Years Abstentions Broker Non-Votes
135,522,957 262,972 1,071,704 677,798 16,218,224
Proposal Number 4: The shareholders ratified the appointment of PricewaterhouseCoopers LLP as Solventum's independent registered public accounting firm for the fiscal year ending December 31, 2025.
Votes For Votes Against Abstentions Broker Non-Votes
152,696,656 417,038 639,961 N/A
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