2021

Annual Meeting of Shareholders

January 26, 2021

1

Call to order

Vincent A. Forlenza

Executive Chairman

of the Board

Tom Polen

Director

CEO and President

2

Catherine M. Burzik

Director (G, Q, S)

Christopher Jones Director (C, G, Q)

Rebecca W. Rimel

Director (A, S)

R. Andrew Eckert

Director (A, S)

Marshall O. Larsen Director (C, G, Q)

Timothy M. Ring

Director (Q, S)

Claire M. Fraser, Ph.D.

Director (G, Q, S)

David F. Melcher

Director (A, C)

Bertram L. Scott

Director (A, C)

Jeffrey W. Henderson

Director (A, C)

Claire Pomeroy, MD

Director (G, Q, S)

Board Committee Legend

A = Audit

C = Compensation

G = Governance

Q = Quality & Regulatory

S = Science, Marketing,

Innovation & Technology

Meeting Matters

Introduction of proposals

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BD - Becton, Dickinson and Company published this content on 26 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2021 21:57:01 UTC