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Moderna | DEF 14A: Definitive information statements

Moderna | DEF 14A: Definitive information statements

Moderna | DEF 14A：股東委託書決議
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. 宣佈即將於2024年5月6日虛擬舉行年度股東大會。會議將討論幾項關鍵提案，包括選舉三名三類董事、諮詢性批准高管薪酬，以及批准安永會計師事務所爲截至2024年12月31日止年度的獨立註冊會計師事務所。此外，股東將對Moderna公司註冊證書的修正案進行投票，賦予股東召開特別會議的權利，並反映特拉華州允許開除高管責任的新法律條款。董事會建議對所有提案投贊成票。截至記錄日期，即2024年3月7日，股東有權投票，可以通過互聯網、電話或郵件提交選票。初步投票結果將在會議上公佈，最終結果將在四個工作日內提交給美國證券交易委員會。
Moderna, Inc. 宣佈即將於2024年5月6日虛擬舉行年度股東大會。會議將討論幾項關鍵提案，包括選舉三名三類董事、諮詢性批准高管薪酬，以及批准安永會計師事務所爲截至2024年12月31日止年度的獨立註冊會計師事務所。此外，股東將對Moderna公司註冊證書的修正案進行投票，賦予股東召開特別會議的權利，並反映特拉華州允許開除高管責任的新法律條款。董事會建議對所有提案投贊成票。截至記錄日期，即2024年3月7日，股東有權投票，可以通過互聯網、電話或郵件提交選票。初步投票結果將在會議上公佈，最終結果將在四個工作日內提交給美國證券交易委員會。
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