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Medtronic | 8-K: Current report

Medtronic | 8-K: Current report

美敦力 | 8-K:重大事件
美股SEC公告 ·  2024/10/22 04:26

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At Medtronic's 2024 Annual General Meeting held on October 17, shareholders demonstrated strong support for all proposed resolutions. The meeting achieved a substantial quorum with 1,118,364,589 shares represented out of 1,282,467,348 outstanding shares.Shareholders elected all ten director nominees with approval rates ranging from 90% to 99%. Notable votes included the ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2025, which received 90% approval, and the endorsement of named executive officer compensation with 92% support.The meeting also saw the approval of key corporate actions, including the renewal of the Board's authority to issue shares (98% approval), opt-out of pre-emption rights (93% approval), and authorization for overseas market purchases of Medtronic ordinary shares (97% approval).
At Medtronic's 2024 Annual General Meeting held on October 17, shareholders demonstrated strong support for all proposed resolutions. The meeting achieved a substantial quorum with 1,118,364,589 shares represented out of 1,282,467,348 outstanding shares.Shareholders elected all ten director nominees with approval rates ranging from 90% to 99%. Notable votes included the ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2025, which received 90% approval, and the endorsement of named executive officer compensation with 92% support.The meeting also saw the approval of key corporate actions, including the renewal of the Board's authority to issue shares (98% approval), opt-out of pre-emption rights (93% approval), and authorization for overseas market purchases of Medtronic ordinary shares (97% approval).
在美敦力於2024年10月17日舉行的年度股東大會上,股東們對所有提議的決議表現出了強烈的支持。會議現場的股東人數達到了重大法定人數,共有1,118,364,589股出席,來自1,282,467,348股的流通股份。股東們選舉了所有十位董事候選人,批准率在90%到99%之間。不少投票包括了對普華永道會計師事務所擔任2025財年的獨立核數師的確認,該項提案獲得了90%的支持,以及對指定高管薪酬的支持率爲92%。會議還批准了一些關鍵的企業行動,包括續期董事會的授權以發行股份(獲98%的支持)、放棄優先認購權(獲93%的支持),以及授權在境外市場購買美敦力普通股(獲97%的支持)。
在美敦力於2024年10月17日舉行的年度股東大會上,股東們對所有提議的決議表現出了強烈的支持。會議現場的股東人數達到了重大法定人數,共有1,118,364,589股出席,來自1,282,467,348股的流通股份。股東們選舉了所有十位董事候選人,批准率在90%到99%之間。不少投票包括了對普華永道會計師事務所擔任2025財年的獨立核數師的確認,該項提案獲得了90%的支持,以及對指定高管薪酬的支持率爲92%。會議還批准了一些關鍵的企業行動,包括續期董事會的授權以發行股份(獲98%的支持)、放棄優先認購權(獲93%的支持),以及授權在境外市場購買美敦力普通股(獲97%的支持)。
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