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3M | 8-K: Poll Results of 3M Meeting

3M | 8-K: Poll Results of 3M Meeting

3M | 8-K：3M会议决议公告
美股sec公告 ·  05/16 16:15
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At the 3M Annual Meeting of Shareholders held on May 14, 2024, several key decisions were made regarding the company's governance and oversight. Shareholders elected all twelve nominees to the Board of Directors for a one-year term, with each nominee receiving a majority of the votes cast. Additionally, the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm for 2024 was ratified by the shareholders. However, two proposals were not approved: the compensation of the Company’s Named Executive Officers and the shareholder proposal on enhanced share ownership policy. The voting results were determined in accordance with the General Corporation Law of the State of Delaware, where abstentions and broker non-votes were not counted as votes for or against the proposals but abstentions were counted as entitled to vote, thus having the effect of a vote against.
At the 3M Annual Meeting of Shareholders held on May 14, 2024, several key decisions were made regarding the company's governance and oversight. Shareholders elected all twelve nominees to the Board of Directors for a one-year term, with each nominee receiving a majority of the votes cast. Additionally, the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm for 2024 was ratified by the shareholders. However, two proposals were not approved: the compensation of the Company’s Named Executive Officers and the shareholder proposal on enhanced share ownership policy. The voting results were determined in accordance with the General Corporation Law of the State of Delaware, where abstentions and broker non-votes were not counted as votes for or against the proposals but abstentions were counted as entitled to vote, thus having the effect of a vote against.
在2024年5月14日举行的3M年度股东大会上，就公司的治理和监督做出了几项关键决定。股东选出了所有十二名被提名人进入董事会，任期一年，每位被提名人获得多数选票。此外，股东批准了普华永道会计师事务所作为3M2024年独立注册会计师事务所的任命。但是，有两项提案未获得批准：公司指定执行官的薪酬和关于增强股份所有权政策的股东提案。投票结果是根据特拉华州的《通用公司法》确定的，在该法中，弃权票和经纪人无票不算作提案的赞成票或反对票，但弃权票被视为有权投票，因此具有投反对票的效力。
在2024年5月14日举行的3M年度股东大会上，就公司的治理和监督做出了几项关键决定。股东选出了所有十二名被提名人进入董事会，任期一年，每位被提名人获得多数选票。此外，股东批准了普华永道会计师事务所作为3M2024年独立注册会计师事务所的任命。但是，有两项提案未获得批准：公司指定执行官的薪酬和关于增强股份所有权政策的股东提案。投票结果是根据特拉华州的《通用公司法》确定的，在该法中，弃权票和经纪人无票不算作提案的赞成票或反对票，但弃权票被视为有权投票，因此具有投反对票的效力。
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