Item 5.07 Submission of Matters to a Vote of Security Holders
At the 2022 Annual Meeting of Shareholders of the Company held on
Proposal No. 1 - The shareholders elected each of the eleven nominees to the Board of Directors for a one-year term by the vote of the majority of votes cast, in accordance with 3M's Bylaws.
FOR AGAINST ABSTAIN BROKER NON-VOTE 1a. Thomas "Tony" K. Brown 366,547,581 9,131,914 1,214,728 89,360,560 1b. Pamela J. Craig 360,046,492 15,675,697 1,172,034 89,360,560 1c. David B. Dillon 368,297,324 7,384,796 1,212,103 89,360,560 1d. Michael L. Eskew 358,735,716 16,894,427 1,264,080 89,360,560 1e. James R. Fitterling 371,652,540 3,966,486 1,275,197 89,360,560 1f. Amy E. Hood 371,309,969 4,452,083 1,132,171 89,360,560 1g. Muhtar Kent 368,331,209 7,047,108 1,515,906 89,360,560 1h. Suzan Kereere 372,695,623 2,998,508 1,200,092 89,360,560 1i. Dambisa F. Moyo 368,846,366 6,834,399 1,213,458 89,360,560 1j. Gregory R. Page 342,407,782 33,253,888 1,232,553 89,360,560 1k. Michael F. Roman 351,700,363 23,801,467 1,392,393 89,360,560
Proposal No. 2 - The shareholders ratified the appointment of
FOR AGAINST ABSTAIN BROKER NON-VOTE 434,365,858 30,411,675 1,477,250 N/A
Proposal No. 3 - The shareholders gave an advisory approval of the compensation of the Company's Named Executive Officers as described in the Company's 2022 Proxy Statement.
FOR AGAINST ABSTAIN BROKER NON-VOTE 330,389,409 43,650,536 2,854,278 89,360,560
Proposal No.4 - The shareholders did not approve the shareholder proposal on environmental costs reporting.*
FOR AGAINST ABSTAIN BROKER NON-VOTE 49,617,159 318,434,074 8,842,990 89,360,560 Proposal No.5 - The shareholders did not approve the shareholder proposal onChina audit.* FOR AGAINST ABSTAIN BROKER NON-VOTE 12,226,850 357,945,686 6,721,687 89,360,560
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*Under the General Corporation Law of the
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