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

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

3M | 8-K：3M會議決議公告
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日舉行的3M年度股東大會上，就公司的治理和監督做出了幾項關鍵決定。股東選出了所有十二名被提名人進入董事會，任期一年，每位被提名人獲得多數選票。此外，股東批准了普華永道會計師事務所作爲3M2024年獨立註冊會計師事務所的任命。但是，有兩項提案未獲得批准：公司指定執行官的薪酬和關於增強股份所有權政策的股東提案。投票結果是根據特拉華州的《通用公司法》確定的，在該法中，棄權票和經紀人無票不算作提案的贊成票或反對票，但棄權票被視爲有權投票，因此具有投反對票的效力。
在2024年5月14日舉行的3M年度股東大會上，就公司的治理和監督做出了幾項關鍵決定。股東選出了所有十二名被提名人進入董事會，任期一年，每位被提名人獲得多數選票。此外，股東批准了普華永道會計師事務所作爲3M2024年獨立註冊會計師事務所的任命。但是，有兩項提案未獲得批准：公司指定執行官的薪酬和關於增強股份所有權政策的股東提案。投票結果是根據特拉華州的《通用公司法》確定的，在該法中，棄權票和經紀人無票不算作提案的贊成票或反對票，但棄權票被視爲有權投票，因此具有投反對票的效力。
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