Дата на съобщението : 20.04.2023 23:35
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : US0846707026
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 20.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 08.03.2023 г.
Дата на провеждане на общо събрание: 06.05.2023 г.
Допълнителна информация
Meeting Agenda:
1.1. Elect Director Warren E. Buffett (For, Withhold, Do Not Vote)
1.2. Elect Director Charles T. Munger (For, Withhold, Do Not Vote)
1.3. Elect Director Gregory E. Abel (For, Withhold, Do Not Vote)
1.4. Elect Director Howard G. Buffett (For, Withhold, Do Not Vote)
1.5. Elect Director Susan A. Buffett (For, Withhold, Do Not Vote)
1.6. Elect Director Stephen B. Burke (For, Withhold, Do Not Vote)
1.7. Elect Director Kenneth I. Chenault (For, Withhold, Do Not Vote)
1.8. Elect Director Christopher C. Davis (For, Withhold, Do Not Vote)
1.9. Elect Director Susan L. Decker (For, Withhold, Do Not Vote)
1.10. Elect Director Charlotte Guyman (For, Withhold, Do Not Vote)
1.11. Elect Director Ajit Jain (For , Withhold, Do Not Vote)
1.12. Elect Director Thomas S. Murphy, Jr. (For, Withhold, Do Not Vote)
1.13. Elect Director Ronald L. Olson (For, Withhold, Do Not Vote)
1.14. Elect Director Wallace R. Weitz (For, Withhold, Do Not Vote)
1.15. Elect Director Meryl B. Witmer (For, Withhold, Do Not Vote)
2. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
3. Advisory Vote on Say on Pay Frequency (Abstain, Do Not Vote, One Year, Two Year, Three Year)
4. Report on Physical and Transitional Climate-Related Risks and Opportunities (For, Against, Abstain, Do Not Vote)
5. Report on Audit Committee's Oversight on Climate Risks and Disclosures (For, Against, Abstain, Do Not Vote)
6. Report If and How Company Will Measure, Disclose and Reduce GHG Emissions (For, Against, Abstain, Do Not Vote)
7. Report on Effectiveness of Diversity, Equity, and Inclusion Efforts (For, Against, Abstain, Do Not Vote)
8. Require Independent Board Chair (For, Against, Abstain, Do Not Vote)
9. Encourage Senior Management Commitment to Avoid Political Speech (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 proposal text for item 5 from Annual Disclosure of Audit Committee's Oversight on Climate Risks and Disclosures to Report on Audit Committee's Oversight on Climate Risks and Disclosures item 6 from Report on Efforts to Measure , Disclose and Reduce GHG Emissions Associated with Underwriting, Insuring, and Investment Activities to Report If and How Company Will Measure, Disclose and Reduce GHG Emissions and item 9 from Prohibit Company in Supporting or Taking Public Policy Position on Controversial Social and Political Issues to Encourage Senior Management Commitment to Avoid Political Speech
ALERT:
Please be informed this meeting was regressed to change the code of item 6 from S0743 to S0785 Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting, Insuring, and Investment Activities and item 9 from S0809 to S0911 Prohibit Company in Supporting or Taking Public Policy Position on Controversial Social and Political Issues. 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
За повече информация, посети https://www.clearstream.com
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