Kraft Heinz Foods Co. / KHNZ

Дата на съобщението : 11.04.2023 23:12
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : US5007541064
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 24.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 06.03.2023 г.
Дата на провеждане на общо събрание: 04.05.2023 г.



Допълнителна информация
Meeting Agenda:
1a. Elect Director Gregory E. Abel (For, Against, Abstain, Do Not Vote)
1b. Elect Director Humberto P. Alfonso (For, Against, Abstain, Do Not Vote)
1c. Elect Director John T. Cahill (For, Against, Abstain, Do Not Vote)
1d. Elect Director Lori Dickerson Fouche (For, Against, Abstain, Do Not Vote)
1e. Elect Director Diane Gherson (For, Against, Abstain, Do Not Vote)
1f. Elect Director Timothy Kenesey (For, Against, Abstain, Do Not Vote)
1g. Elect Director Alicia Knapp (For, Against, Abstain, Do Not Vote)
1h. Elect Director Elio Leoni Sceti (For, Against, Abstain, Do Not Vote)
1i. Elect Director Susan Mulder (For, Against, Abstain, Do Not Vote)
1j. Elect Director James Park (For, Against, Abstain, Do Not Vote)
1k. Elect Director Miguel Patricio (For, Against, Abstain, Do Not Vote)
1l. Elect Director John C. Pope (For, Against, Abstain, Do Not Vote)
2. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
3. Ratify PricewaterhouseCoopers LLP as Auditors (For, Against, Abstain, Do Not Vote)
4. Adopt Simple Majority Vote (For, Against, Abstain, Do Not Vote)
5. Report on Supply Chain Water Risk Exposure (For, Against, Abstain, Do Not Vote)
6. Commission a Civil Rights and Non-Discrimination Audit (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed this meeting was regressed to change the code of item 4 from S0236 to S0311 ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection