Дата на съобщението : 15.03.2022 18:02
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : US1912161007
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 14.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 25.02.2022 г.
Дата на провеждане на общо събрание: 26.04.2022 г.
Допълнителна информация
Meeting Agenda:
1.1. Elect Director Herb Allen (For , Against, Abstain, Do Not Vote)
1.2. Elect Director Marc Bolland (For, Against, Abstain, Do Not Vote)
1.3. Elect Director Ana Botin (For, Against, Abstain, Do Not Vote)
1.4. Elect Director Christopher C. Davis (For, Against, Abstain, Do Not Vote)
1.5. Elect Director Barry Diller (For, Against, Abstain, Do Not Vote)
1.6. Elect Director Helene D. Gayle (For, Against, Abstain, Do Not Vote)
1.7. Elect Director Alexis M. Herman (For, Against, Abstain, Do Not Vote)
1.8. Elect Director Maria Elena Lagomasino (For, Against, Abstain, Do Not Vote)
1.9. Elect Director James Quincey (For, Against, Abstain, Do Not Vote)
1.10. Elect Director Caroline J. Tsay (For, Against, Abstain, Do Not Vote)
1.11. Elect Director David B. Weinberg (For, Against, Abstain, Do Not Vote)
2. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
3. Ratify Ernst Young LLP as Auditors (For, Against, Abstain, Do Not Vote)
4. Report on External Public Health Costs (For, Against, Abstain, Do Not Vote)
5. Report on Global Public Policy and Political Influence (For, Against, Abstain, Do Not Vote)
6. Require Independent Board Chair (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 items 4 and 5 from S0735 to S0738 and S0807 to S0429.
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, FULL ADDRESS, PASSPORT NUMBER, DATE OF BIRTH, PHONE NUMBER. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. 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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