Microsoft Corporation / MSF

Дата на съобщението : 04.12.2022 19:25
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : US5949181045
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: 28.10.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 12.10.2022 г.
Дата на провеждане на общо събрание: 13.12.2022 г.



Допълнителна информация
Meeting Agenda:
1.1. Elect Director Reid G. Hoffman (For, Against, Abstain, Do Not Vote)
1.2. Elect Director Hugh F. Johnston (For, Against, Abstain, Do Not Vote)
1.3. Elect Director Teri L. List (For, Against, Abstain, Do Not Vote)
1.4. Elect Director Satya Nadella (For, Against, Abstain, Do Not Vote)
1.5. Elect Director Sandra E. Peterson (For, Against, Abstain, Do Not Vote)
1.6. Elect Director Penny S. Pritzker (For, Against, Abstain, Do Not Vote)
1.7. Elect Director Carlos A. Rodriguez (For, Against, Abstain, Do Not Vote)
1.8. Elect Director Charles W. Scharf (For, Against, Abstain, Do Not Vote)
1.9. Elect Director John W. Stanton (For, Against, Abstain, Do Not Vote)
1.10. Elect Director John W. Thompson (For, Against, Abstain, Do Not Vote)
1.11. Elect Director Emma N. Walmsley (For, Against, Abstain, Do Not Vote)
1.12. Elect Director Padmasree Warrior (For, Against, Abstain, Do Not Vote)
2. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
3. Ratify Deloitte Touche LLP as Auditors (For, Against, Abstain, Do Not Vote)
4. Report on Cost/Benefit Analysis of Diversity and Inclusion (For, Against, Abstain, Do Not Vote)
5. Report on Hiring of Persons with Arrest or Incarceration Records (For, Against, Abstain, Do Not Vote)
6. Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk (For, Against, Abstain, Do Not Vote)
7. Report on Government Use of Microsoft Technology (For, Against, Abstain, Do Not Vote)
8. Report on Development of Products for Military (For, Against , Abstain, Do Not Vote)
9. Report on Tax Transparency (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 and 6 to S0911 Report on Cost/Benefit Analysis of Diversity and Inclusion and S0742 Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk 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