Form: DEFA14A

Additional definitive proxy soliciting materials and Rule 14(a)(12) material

December 22, 2011

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12
Becton, Dickinson and Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

 
   

 
  (2)  

Aggregate number of securities to which transaction applies:

 

 
   

 
  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 
   

 
  (4)  

Proposed maximum aggregate value of transaction:

 

 
   

 
  (5)   Total fee paid:
   
   

 
¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 
   

 
  (2)  

Form, Schedule or Registration Statement No.:

 

 
   

 
  (3)  

Filing Party:

 

 
   

 
  (4)  

Date Filed:

 

 
   

 

 

 

 

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Important Notice Regarding the Availability of Proxy Materials for the

Becton, Dickinson and Company Shareholder Meeting to be Held on January 31, 2012

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:

 

 

 

www.investorvote.com/BDX

 

  

 

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    Easy Online Access — A Convenient Way to View Proxy Materials and Vote
   

 

When you go online to view materials, you can also vote your shares.
   

 

Step 1: Go to www.investorvote.com/BDX.
   

 

Step 2: Click on the icon on the right to view current meeting materials.
   

 

Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.
   

 

Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

 

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

 

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Obtaining a Copy of the Proxy Materials – If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before January 17, 2012 to facilitate timely delivery.

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Shareholder Meeting Notice

 

Becton, Dickinson and Company’s Annual Meeting of Shareholders will be held on Tuesday, January 31, 2012 at 1:00 p.m. EST at the Hilton Short Hills, 41 John F. Kennedy Parkway, Short Hills, New Jersey.

The Board of Directors recommends a vote FOR all the nominees listed; FOR Proposals 2 and 3; and AGAINST Proposal 4.

 

  1. Election of Directors: Basil L. Anderson, Henry P. Becton, Jr., Edward F. DeGraan, Vincent A. Forlenza, Claire M. Fraser-Liggett, Christopher Jones, Marshall O. Larsen, Edward J. Ludwig, Adel A.F. Mahmoud, Gary A. Mecklenburg, James F. Orr, Willard J. Overlock, Jr., Bertram L. Scott, and Alfred Sommer.

 

  2. Ratification of selection of independent registered public accounting firm.

 

  3. An advisory vote on executive compensation.

 

  4. Cumulative Voting.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

 

 

 

LOGO    Here’s how to order a copy of the proxy materials and select a future delivery preference:
  

 

Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.
  

 

Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below.
  

 

If you request an email copy of current materials you will receive an email with a link to the materials.
  

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
  

 

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Internet – Go to www.investorvote.com/BDX. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.
   g    Telephone – Call either of the following numbers using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. Within the U.S., U.S. territories and Canada, call toll-free at 1-866-641-4276. Outside the U.S., U.S. territories and Canada, call collect at 1-781-575-4581. You can also submit a preference to receive a paper copy for future meetings.
   g    Email – Send email to investorvote@computershare.com with “Proxy Materials Becton, Dickinson and Company” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
      To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by January 17, 2012.
     01EHAB

*** Exercise Your Right to Vote ***

 

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on January 31, 2012

 

    

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        Meeting Information        
  BECTON, DICKSON AND COMPANY      

 

Meeting Type: Annual Meeting

        
        For holders as of: December 12, 2011        
        Date: January 31, 2012          Time: 1:00 PM EST        
  LOGO       Location: Hilton Short Hills        
       

41 John F. Kennedy Parkway

Short Hills, New Jersey

 

        
             

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You are receiving this communication because you hold shares in the above named company.

    
     

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

    
     

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    
      See the reverse side of this notice to obtain proxy materials and voting instructions.    

 

  

Broadridge Internal Use Only

 

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— Before You Vote —

How to Access the Proxy Materials

        
      

 

Proxy Materials Available to VIEW or RECEIVE:

      
      

 

1. Notice & Proxy Statement    2. Annual Report / Form 10-K

      
      

 

How to View Online:

      
      

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

      
      

 

How to Request and Receive a PAPER or E-MAIL Copy:

      
      

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

      
      

 

1) BY INTERNET:

    www.proxyvote.com      
      

2) BY TELEPHONE:

    1-800-579-1639          
      

3) BY E-MAIL*:

    sendmaterial@proxyvote.com          
      

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

      
      

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 17, 2012 to facilitate timely delivery.

 

      
                 

 

 

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— How To Vote —

Please Choose One of the Following Voting Methods

        
                       
       Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.      
      

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

      

Internal Use

Only
      

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

      
                 

  Voting  items

 

  The Board of Directors recommends you vote FOR the following proposal(s):
 

 

1.

  

 

Election of Directors
    Nominees
  01   Basil L Anderson
 

 

02

  

 

Henry P Becton, Jr.
 

 

03

  

 

Edward F DeGraan
 

 

04

  

 

Vincent A Forlenza
 

 

05

  

 

Claire M Fraser-Liggett
 

 

06

  

 

Christopher Jones
 

 

07

  

 

Marshall O Larsen
 

 

08

  

 

Edward J Ludwig

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09

  

 

Adel AF Mahmoud
 

 

10

  

 

Gary A Mecklenburg
 

 

11

  

 

James F Orr
 

 

12

  

 

Willard J Overlock, Jr.
 

 

13

  

 

Bertram L Scott
 

 

14

  

 

Alfred Sommer

 

 

 

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

2. 

  

 

Ratification of selection of independent registered public accounting firm.

 

3. 

  

 

An advisory vote on executive compensation.

 

The Board of Directors recommends you vote AGAINST the following proposal(s):

 

4. 

  

 

Cumulative Voting.

 

 

 

 

 

 

 

     
       
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  Reserved for Broadridge Internal  Control Information        
         
         

 

  Voting Instructions          

 

        
   

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

       
      
      
      
      
        

 

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      Broadridge Internal Use  Only
  THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE  

 

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