Дата на съобщението : 08.02.2024 22:25
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : US7475251036
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 19.01.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 08.01.2024 г.
Дата на провеждане на общо събрание: 05.03.2024 г.
Допълнителна информация
AGM Meeting Agenda:
1a. Elect Director Sylvia Acevedo (For, Against, Abstain, Withhold, Do Not Vote)
1b. Elect Director Cristiano R. Amon (For, Against, Abstain, Withhold, Do Not Vote)
1c. Elect Director Mark Fields (For , Against, Abstain, Withhold, Do Not Vote)
1d. Elect Director Jeffrey W. Henderson (For, Against, Abstain, Withhold, Do Not Vote)
1e. Elect Director Gregory N. Johnson (For, Against, Abstain, Withhold, Do Not Vote)
1f. Elect Director Ann M. Livermore (For, Against, Abstain, Withhold, Do Not Vote)
1g. Elect Director Mark D. McLaughlin (For, Against, Abstain, Withhold, Do Not Vote)
1h. Elect Director Jamie S. Miller (For, Against, Abstain, Withhold, Do Not Vote)
1i. Elect Director Irene B. Rosenfeld (For, Against, Abstain, Withhold, Do Not Vote)
1j. Elect Director Kornelis (Neil)
Smit (For, Against, Abstain, Withhold, Do Not Vote)
1k. Elect Director Jean-Pascal Tricoire (For, Against, Abstain, Withhold, Do Not Vote)
1l. Elect Director Anthony J. Vinciquerra (For, Against, Abstain, Withhold, Do Not Vote)
2. Ratify PricewaterhouseCoopers LLP as Auditors (For, Against, Abstain, Do Not Vote)
3. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
4. Amend Omnibus Stock Plan (For, Against, Abstain, Do Not Vote)
5. Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation (For, Against, Abstain, Do Not Vote)
6. Amend Bylaws to Add Federal Forum Selection Provision (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed that this meeting was regressed to change the proposal text for item 6 from Amend Certificate of Incorporation to Add Federal Forum Selection Provision to Amend Bylaws to Add Federal Forum Selection Provision. 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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