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Moderna | DEF 14A: Definitive information statements

Moderna | DEF 14A: Definitive information statements

Moderna | DEF 14A：股东委托书决议
美股SEC公告 ·  03/21 08:51

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Moderna, Inc. has announced its upcoming Annual Meeting of Shareholders to be held virtually on May 6, 2024. The meeting will address several key proposals, including the election of three Class III directors, advisory approval of executive compensation, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. Additionally, shareholders will vote on amendments to Moderna's Certificate of Incorporation to grant shareholders the right to call a special meeting and to reflect new Delaware law provisions allowing for officer exculpation. The Board of Directors recommends voting in favor of all proposals. Shareholders as of the record date, March 7, 2024, are entitled to vote and can submit their votes via the internet, telephone, or mail. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days.
Moderna, Inc. has announced its upcoming Annual Meeting of Shareholders to be held virtually on May 6, 2024. The meeting will address several key proposals, including the election of three Class III directors, advisory approval of executive compensation, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. Additionally, shareholders will vote on amendments to Moderna's Certificate of Incorporation to grant shareholders the right to call a special meeting and to reflect new Delaware law provisions allowing for officer exculpation. The Board of Directors recommends voting in favor of all proposals. Shareholders as of the record date, March 7, 2024, are entitled to vote and can submit their votes via the internet, telephone, or mail. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days.
Moderna, Inc. 宣布即将于2024年5月6日虚拟举行年度股东大会。会议将讨论几项关键提案，包括选举三名三类董事、咨询性批准高管薪酬，以及批准安永会计师事务所为截至2024年12月31日止年度的独立注册会计师事务所。此外，股东将对Moderna公司注册证书的修正案进行投票，赋予股东召开特别会议的权利，并反映特拉华州允许开除高管责任的新法律条款。董事会建议对所有提案投赞成票。截至记录日期，即2024年3月7日，股东有权投票，可以通过互联网、电话或邮件提交选票。初步投票结果将在会议上公布，最终结果将在四个工作日内提交给美国证券交易委员会。
Moderna, Inc. 宣布即将于2024年5月6日虚拟举行年度股东大会。会议将讨论几项关键提案，包括选举三名三类董事、咨询性批准高管薪酬，以及批准安永会计师事务所为截至2024年12月31日止年度的独立注册会计师事务所。此外，股东将对Moderna公司注册证书的修正案进行投票，赋予股东召开特别会议的权利，并反映特拉华州允许开除高管责任的新法律条款。董事会建议对所有提案投赞成票。截至记录日期，即2024年3月7日，股东有权投票，可以通过互联网、电话或邮件提交选票。初步投票结果将在会议上公布，最终结果将在四个工作日内提交给美国证券交易委员会。
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